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THIERRY'S WINE SERVICES LIMITED

Company number 03711806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
02 Oct 2008 288a Director appointed matthew robert vincent dickinson
02 Oct 2008 288a Director appointed lindsay talas
29 Sep 2008 288a Director appointed dominique vrigneau
27 Feb 2008 363a Return made up to 11/02/08; full list of members
04 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
02 Oct 2007 288b Director resigned
17 Sep 2007 288b Director resigned
26 Jun 2007 288a New director appointed
09 May 2007 288a New director appointed
03 Apr 2007 363a Return made up to 11/02/07; full list of members
26 Mar 2007 288b Director resigned
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
20 Feb 2007 AA Accounts for a medium company made up to 31 December 2005
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 88(3) Particulars of contract relating to shares
18 Sep 2006 88(2)R Ad 31/08/06--------- £ si 11227@.01=112 £ ic 887/999
18 Sep 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £112.27 31/08/06
18 Sep 2006 88(2)R Ad 31/08/06--------- £ si 189@.01=1 £ ic 886/887