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SUNSET + VINE (OXFORD) LIMITED

Company number 03760268

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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)
27 Jun 2013 AA Full accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 22/06/2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2011 AA Full accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Andrew Preece on 13 May 2011
17 Jun 2010 AA Full accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Richard Carlyle Simmonds on 27 April 2010
01 Mar 2010 AP01 Appointment of Ms Jennifer Roberts as a director
01 Mar 2010 AP01 Appointment of a director
01 Mar 2010 AP01 Appointment of Mr Owen Griffiths Ronald Jones as a director
22 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
22 Jan 2010 TM02 Termination of appointment of David Leach as a secretary
01 Aug 2009 AA Full accounts made up to 30 September 2008
29 May 2009 363a Return made up to 27/04/09; full list of members
06 Oct 2008 155(6)a Declaration of assistance for shares acquisition
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008