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THE GOOD WINE SHOP LIMITED

Company number 03947609

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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)
13 Apr 2010 CH01 Director's details changed for Mark Jonathan Crispin Wrigglesworth on 1 January 2010
19 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2009 363a Return made up to 14/03/09; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 363s Return made up to 14/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 May 2007 287 Registered office changed on 08/05/07 from: 79 high street teddington middlesex TW11 8HG
12 Apr 2007 363a Return made up to 14/03/07; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: 391 saint margarets road isleworth middlesex TW7 7BZ
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Jun 2005 363s Return made up to 14/03/05; full list of members
22 Sep 2004 288a New secretary appointed;new director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Secretary resigned;director resigned
11 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
10 May 2004 363s Return made up to 14/03/03; full list of members
10 May 2004 363s Return made up to 14/03/04; full list of members
06 May 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Jul 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Dec 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed