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THRESHER WINES HOLDINGS LIMITED

Company number 03976076

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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)
01 Sep 2004 395 Particulars of mortgage/charge
21 Apr 2004 363a Return made up to 13/04/04; full list of members
12 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Mar 2004 MAR Re-registration of Memorandum and Articles
12 Mar 2004 53 Application for reregistration from PLC to private
12 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
09 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
05 Oct 2003 AA Group of companies' accounts made up to 1 March 2003
29 Apr 2003 363a Return made up to 13/04/03; full list of members
25 Feb 2003 88(2)R Ad 04/02/03--------- £ si 199998@.01=1999 £ ic 50000/51999
10 Oct 2002 AUD Auditor's resignation
29 Jun 2002 AA Full accounts made up to 2 March 2002
23 Apr 2002 363a Return made up to 13/04/02; full list of members
04 Jan 2002 288b Director resigned
10 Sep 2001 AA Full accounts made up to 3 March 2001
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Director resigned
20 Apr 2001 363a Return made up to 13/04/01; full list of members
07 Mar 2001 225 Accounting reference date extended from 31/12/00 to 01/03/01