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ENGLISH WINES PLC

Company number 03978908

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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)
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288a New secretary appointed;new director appointed
29 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Jun 2004 363a Return made up to 25/04/04; full list of members
11 Mar 2004 AA Full accounts made up to 30 September 2003
02 Jan 2004 395 Particulars of mortgage/charge
14 Oct 2003 288c Secretary's particulars changed;director's particulars changed
27 Jun 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director resigned
09 Jun 2003 288b Director resigned
26 Feb 2003 AA Full accounts made up to 30 September 2002
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
28 Aug 2002 363s Return made up to 25/04/02; full list of members
17 Jun 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
20 Mar 2002 88(2)R Ad 13/03/02--------- £ si 2869033@.01=28690 £ ic 53309/81999
28 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2002 403a Declaration of satisfaction of mortgage/charge
12 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
24 Aug 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
26 Jun 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed