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PRIVATE CELLAR LIMITED

Company number 05391695

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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)
17 Apr 2009 288c Director's change of particulars / andrew gordon / 17/04/2009
17 Apr 2009 288c Secretary's change of particulars / sarah gordon / 17/04/2009
29 Jul 2008 363s Return made up to 14/03/08; full list of members; amend
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 14/03/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 14/03/07; full list of members
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 288a New director appointed
23 May 2006 363a Return made up to 14/03/06; full list of members
14 Apr 2005 88(2)R Ad 14/03/05--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
14 Mar 2005 NEWINC Incorporation