WINECHAP GROUP HOLDINGS LIMITED

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Company Documents

Date	Description
21/05/1421 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
29/08/1329 August 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document
29/08/1329 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LIMITED / 01/07/2013 View Document
29/08/1329 August 2013	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG View Document
30/05/1330 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
30/11/1230 November 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/09/1215 September 2012	DISS40 (DISS40(SOAD)) View Document
12/09/1212 September 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/08/1228 August 2012	FIRST GAZETTE View Document
27/10/1127 October 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
31/08/1131 August 2011	Annual accounts for year ending 31 Aug 2011 View Accounts
17/08/1117 August 2011	DISS40 (DISS40(SOAD)) View Document
16/08/1116 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNPHY View Document

09/08/119 August 2011	FIRST GAZETTE View Document
06/10/106 October 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK DERRICK COLLIER / 11/12/2009 View Document
05/10/105 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LIMITED / 03/11/2009 View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MR JOHN ERSKINE FRANCIS DUNPHY View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MR AUGUSTO CARDONA View Document
09/07/109 July 2010	REGISTERED OFFICE CHANGED ON 09/07/2010 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2 0QT View Document
11/12/0911 December 2009	DIRECTOR APPOINTED THOMAS DRAGONIS HARROW View Document
11/12/0911 December 2009	DIRECTOR APPOINTED STUART NICHOLAS JACKSON View Document
11/12/0911 December 2009	DIRECTOR APPOINTED MARK DERRICK COLLIER View Document
11/12/0911 December 2009	DIRECTOR APPOINTED ALISTAIR JAMES WASDEY View Document
03/11/093 November 2009	CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED View Document
28/10/0928 October 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/09/0914 September 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/09/0914 September 2009	SHARE AGREEMENT OTC View Document
04/08/094 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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