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VIRGIN WINE ONLINE LIMITED

Company number 03800762

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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)
07 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 1 July 2011
15 Apr 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 2 July 2010
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11TH November 2011.
25 Mar 2010 AA Full accounts made up to 26 June 2009
03 Feb 2010 AP01 Appointment of Mr Jeremy Simon Wright as a director
03 Feb 2010 AP01 Appointment of Mr Christopher Andrew Humphreys as a director
01 Feb 2010 TM01 Termination of appointment of Frederick Stratford as a director
11 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Apr 2009 AA Full accounts made up to 27 June 2008
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance agreement 12/03/2009
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Jan 2009 288b Appointment terminated director alexander fraser
26 Aug 2008 363a Return made up to 01/08/08; full list of members
30 Jun 2008 288b Appointment terminated director rowan gormley
27 Jun 2008 288a Director appointed simon nicholas mcmurtrie
29 Apr 2008 288b Appointment terminated director oliver garland
27 Mar 2008 288a Director appointed frederick anthony stratford
20 Mar 2008 AA Full accounts made up to 30 June 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: unit 39 roman way industrial estate, ribbleton preston PR2 5BD
21 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: new aquitaine house exeter way theale reading berkshire RG7 4PL
22 Mar 2007 AA Full accounts made up to 30 June 2006
01 Sep 2006 363s Return made up to 01/08/06; full list of members