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LISA GILBEE WINE SERVICES LIMITED

Company number 04506299

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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)
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Gaetano Morella on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Lisa Gilbee on 1 October 2009
12 Aug 2010 CH03 Secretary's details changed for Lisa Gilbee on 1 October 2009
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Aug 2007 363a Return made up to 08/08/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363a Return made up to 08/08/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Aug 2005 363a Return made up to 08/08/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Oct 2004 363s Return made up to 08/08/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
07 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 287 Registered office changed on 09/06/03 from: c/o witney and co shelley house the avenue lightwater surrey GU18 5RF
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New secretary appointed;new director appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ