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MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

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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)
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for John Charles Townend on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Geoffrey Henry Dickinson on 21 October 2009
23 Oct 2009 CH01 Director's details changed for James Jonathan Tanner on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Alan William Trease on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Mr John Lewis Reginald Frazier on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Christopher Cosh on 21 October 2009
23 Oct 2009 CH01 Director's details changed for James John Eustace on 21 October 2009
21 Oct 2009 TM01 Termination of appointment of Stephen Day as a director
24 Oct 2008 363a Return made up to 04/10/08; full list of members
24 Oct 2008 288b Appointment terminated director ian urquhart
27 Aug 2008 88(2) Ad 25/07/08\gbp si 2000@1=2000\gbp ic 44000/46000\
07 Aug 2008 AA Accounts for a small company made up to 31 March 2008
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2007 363a Return made up to 04/10/07; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 March 2007
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
09 Nov 2006 363s Return made up to 04/10/06; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2006 AA Accounts for a medium company made up to 31 March 2006
22 Nov 2005 363s Return made up to 04/10/05; full list of members
17 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
27 Oct 2004 363s Return made up to 04/10/04; change of members
  • 363(288) ‐ Director's particulars changed