- Company Overview for A & B VINTNERS LIMITED (03570581)
- Filing history for A & B VINTNERS LIMITED (03570581)
- People for A & B VINTNERS LIMITED (03570581)
- Charges for A & B VINTNERS LIMITED (03570581)
- More for A & B VINTNERS LIMITED (03570581)
| 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) |
|---|---|---|---|
| 12 Nov 2007 | 288b | Secretary resigned | |
| 05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG | |
| 21 Sep 2007 | 288b | Director resigned | |
| 19 Jun 2007 | 363a | Return made up to 27/05/07; full list of members | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 30 May 2006 | 363a | Return made up to 27/05/06; full list of members | |
| 19 May 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 08 Jun 2005 | 363s | Return made up to 27/05/05; full list of members | |
| 05 May 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 07 Jun 2004 | 363s | Return made up to 27/05/04; full list of members | |
| 27 Apr 2004 | 88(3) | Particulars of contract relating to shares | |
| 27 Apr 2004 | 88(2)R | Ad 13/02/04--------- £ si 49998@1=49998 £ ic 2/50000 | |
| 27 Apr 2004 | RESOLUTIONS |
Resolutions
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| 20 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 04 Oct 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 02 Jul 2003 | 363s | Return made up to 27/05/03; full list of members | |
| 07 Jun 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
| 31 May 2002 | 363s | Return made up to 27/05/02; full list of members | |
| 27 Jul 2001 | 363s |
Return made up to 27/05/01; full list of members
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| 14 Jun 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
| 26 May 2000 | 363s |
Return made up to 27/05/00; full list of members
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| 27 Mar 2000 | AA | Full accounts made up to 31 May 1999 | |
| 02 Jun 1999 | 363s | Return made up to 27/05/99; full list of members | |
| 30 May 1998 | 288a | New director appointed | |
| 30 May 1998 | 288a | New secretary appointed |