THE WAREHOUSE WINE CO LIMITED

Company number 03898259

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Jan 2003	288b	Director resigned	(1 page)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2002	MISC	Auditors resignation	(1 page)
22 Jul 2002	MISC	Sec 394	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
29 Jan 2002	363s	Return made up to 22/12/01; full list of members	(10 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: brewery stores, brewery lane, lancaster, LA1 1QL	(1 page)
23 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	CERTNM	Company name changed river valley wines LIMITED\certificate issued on 03/05/01	(2 pages)
13 Apr 2001	88(2)R	Ad 16/03/01--------- £ si 53915@1=53915 £ ic 124800/178715	(2 pages)
13 Apr 2001	88(2)R	Ad 06/03/01--------- £ si 24800@1=24800 £ ic 100000/124800	(4 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
19 Feb 2001	363s	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01	(7 pages)
02 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)