GRAPE STREET WINE BAR LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 FIRST GAZETTE

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/06/1011 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD THOMAS ALLEN / 09/05/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/06/0918 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY PAT THOMAS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR PAT THOMAS

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13/06/0813 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/07/0730 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/07/0529 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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09/06/049 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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26/06/0326 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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11/06/0211 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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11/06/0111 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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07/06/007 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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04/12/984 December 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: G OFFICE CHANGED 30/07/97 10 GRAPE STREET LONDON WC2H 8DY

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20/06/9720 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9711 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 SECRETARY RESIGNED

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09/06/979 June 1997 ALTER MEM AND ARTS 19/05/97

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09/06/979 June 1997 Resolutions

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31/05/9731 May 1997

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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30/05/9730 May 1997 COMPANY NAME CHANGED PUGVIEW LIMITED CERTIFICATE ISSUED ON 02/06/97

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/979 May 1997 Incorporation

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