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BLENDS WINE ESTATES UK LTD

Company number 05275829

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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)
07 Dec 2006 363s Return made up to 02/11/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 March 2006
07 Jun 2006 288a New secretary appointed;new director appointed
08 Mar 2006 288b Director resigned
01 Mar 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
09 Dec 2005 363s Return made up to 02/11/05; full list of members
01 Nov 2005 288c Director's particulars changed
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
17 Jun 2005 122 Conve 01/06/05
17 Jun 2005 88(2)R Ad 01/06/05--------- £ si 29@1=29 £ ic 1/30
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
14 Jun 2005 CERTNM Company name changed limatone LIMITED\certificate issued on 14/06/05
29 Mar 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288b Director resigned
27 Jan 2005 287 Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD
02 Nov 2004 NEWINC Incorporation