WAVERLEY VINTNERS LIMITED

Company number 01595384

Date	Type	Description	View / Download
02 May 2008	288b	Appointment Terminated Director neil williams	(1 page)
02 May 2008	288b	Appointment Terminated Director terence pearce	(1 page)
01 May 2008	288a	Director appointed andrew james smith	(2 pages)
01 May 2008	288a	Director appointed jean francois jamet	(2 pages)
01 May 2008	288a	Secretary appointed mark stevens	(2 pages)
16 Jul 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: the cardiff brewery crawshay street cardiff south glamorgan CF10 1SP	(1 page)
26 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	363s	Return made up to 07/03/07; full list of members	(8 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
10 Mar 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)
10 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	288c	Secretary's particulars changed	(1 page)
01 Aug 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
24 Mar 2005	363s	Return made up to 07/03/05; full list of members	(8 pages)
11 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)