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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)
30 Jan 2003 288a New secretary appointed
29 Jun 2002 363s Return made up to 13/05/02; full list of members
05 Apr 2002 88(2)R Ad 28/03/02-28/03/02 £ si 30000@1=30000 £ ic 4030000/4060000
26 Mar 2002 AA Full accounts made up to 30 June 2001
16 Aug 2001 395 Particulars of mortgage/charge
23 May 2001 363s Return made up to 13/05/01; full list of members
14 May 2001 88(2)R Ad 27/04/01--------- £ si 250000@1=250000 £ ic 3780000/4030000
02 Apr 2001 AA Full accounts made up to 30 June 2000
20 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 CERTNM Company name changed judge jeffreys restaurant limite d\certificate issued on 09/02/01
09 Feb 2001 88(2)R Ad 24/01/01-01/02/01 £ si 3300000@1=3300000 £ ic 480000/3780000
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 2001 123 £ nc 1000000/10000000 17/01/01
09 Feb 2001 288b Secretary resigned
09 Feb 2001 287 Registered office changed on 09/02/01 from: grove house milburn road bournemouth dorset BH4 9HJ
09 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
24 Jul 2000 287 Registered office changed on 24/07/00 from: briggs house 26 commercial road lower parlstone poole dorset BH14 ojr
26 May 2000 363s Return made up to 13/05/00; full list of members
04 Apr 2000 88(2)R Ad 17/02/00--------- £ si 10000@1=10000 £ ic 470000/480000
15 Feb 2000 AA Full accounts made up to 30 June 1999
09 Jun 1999 363s Return made up to 13/05/99; no change of members
07 Aug 1998 AA Full accounts made up to 30 June 1998