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NEW WINE RESOURCES LIMITED

Company number 04306296

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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)
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Oct 2015 AP01 Appointment of Mr Richard Antcliffe as a director on 22 October 2015
28 Oct 2015 TM01 Termination of appointment of Carolyn Scriven as a director on 22 October 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AP01 Appointment of Mr Jonathan Speck as a director on 26 March 2015
08 Jan 2015 AP01 Appointment of Mr David Philip Lynch as a director on 16 October 2014
08 Jan 2015 AP01 Appointment of Mr Harry Steven as a director on 16 October 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
03 Oct 2014 AP01 Appointment of Rev Mark Robert Bailey as a director on 5 August 2014
10 Sep 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
11 Jul 2013 AA Full accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Ian Dighe as a director
20 Nov 2012 AP01 Appointment of Linda Maslen as a director
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Oct 2012 AP01 Appointment of Carolyn Scriven as a director
26 Oct 2012 TM01 Termination of appointment of Eleanor Mumford as a director
30 Jul 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AP03 Appointment of Mrs Sarah Parthina Gough as a secretary
14 Oct 2011 TM01 Termination of appointment of George Pytches as a director
14 Oct 2011 TM02 Termination of appointment of Michael Thompson as a secretary
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of James Sutton as a director