THE WAREHOUSE WINE CO LIMITED

Company number 03898259

Date	Type	Description	View / Download
26 Jan 2009	288b	Appointment terminated director david hamilton	(1 page)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(5 pages)
22 Dec 2008	288c	Director's change of particulars / jeremy wright / 22/12/2008	(1 page)
22 Dec 2008	288b	Appointment terminated director adrian bentham	(1 page)
27 Jun 2008	288a	Director appointed simon nicholas mcmurtrie	(2 pages)
27 Jun 2008	288a	Director appointed frederick anthony stratford	(2 pages)
29 Apr 2008	288b	Appointment terminated director michael bennett	(1 page)
20 Mar 2008	AA	Full accounts made up to 29 June 2007	(16 pages)
19 Feb 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
21 Aug 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
15 Jan 2007	363a	Return made up to 22/12/06; full list of members	(4 pages)
17 Mar 2006	AA	Full accounts made up to 1 July 2005	(19 pages)
13 Jan 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	AA	Full accounts made up to 25 June 2004	(19 pages)
10 Jan 2005	363s	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05	(9 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2003	363s	Return made up to 22/12/03; full list of members	(12 pages)
03 Dec 2003	AA	Full accounts made up to 27 June 2003	(18 pages)
08 Jul 2003	AUD	Auditor's resignation	(1 page)
03 May 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
05 Feb 2003	288a	New director appointed	(2 pages)