CELLARERS (WINES) LIMITED

Company number 01083023

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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)
18 Sep 2003 288c Director's particulars changed
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
06 Nov 2002 363a Return made up to 30/09/02; full list of members
20 May 2002 288a New director appointed
29 Apr 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
27 Oct 2001 363a Return made up to 30/09/01; full list of members
04 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
22 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
09 Nov 2000 288b Director resigned
30 Oct 2000 363a Return made up to 30/09/00; no change of members