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VINE LEISURE LIMITED

Company number 03197719

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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)
11 Jan 2015 AA Full accounts made up to 30 June 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 480,000
09 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
25 Apr 2013 SH19 Statement of capital on 25 April 2013
  • GBP 480,000
22 Apr 2013 SH20 Statement by directors
22 Apr 2013 CAP-SS Solvency statement dated 16/04/13
22 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2013 SH20 Statement by directors
18 Feb 2013 SH19 Statement of capital on 18 February 2013
  • GBP 2,610,000
18 Feb 2013 CAP-SS Solvency statement dated 14/02/13
18 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 30 June 2011
08 Nov 2011 SH20 Statement by directors
03 Nov 2011 SH19 Statement of capital on 3 November 2011
  • GBP 3,060,000
03 Nov 2011 CAP-SS Solvency statement dated 27/10/11
03 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 3 February 2011
02 Feb 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 30 June 2009