- Company Overview for CELLARERS (WINES) LIMITED (01083023)
- Filing history for CELLARERS (WINES) LIMITED (01083023)
- People for CELLARERS (WINES) LIMITED (01083023)
- More for CELLARERS (WINES) LIMITED (01083023)
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) |
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15 Aug 2014 | TM01 | Termination of appointment of Nandor Makos as a director on 1 August 2014 | |
15 Jul 2014 | AUD | Auditor's resignation | |
04 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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25 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
08 Aug 2012 | CC04 | Statement of company's objects | |
08 Aug 2012 | RESOLUTIONS |
Resolutions
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24 Mar 2012 | TM01 | Termination of appointment of Andrew Smith as a director | |
23 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
16 Mar 2012 | TM01 | Termination of appointment of Jose Franco as a director | |
09 Mar 2012 | TM01 | Termination of appointment of David Heginbottom as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Gavin Crickmore as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Stephen Bolton as a director | |
01 Mar 2012 | TM02 | Termination of appointment of John Nicholls as a secretary | |
29 Feb 2012 | AP03 | Appointment of Miss Claire Elizabeth Kynaston as a secretary | |
23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
25 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
05 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
18 Apr 2011 | AP01 | Appointment of Mr John James Nicholls as a director | |
18 Apr 2011 | AP01 | Appointment of Mr David Heginbottom as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
17 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 |