CHAPEL DOWN GROUP PLC

Company number 04362181

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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)
14 Aug 2013 AP01 Appointment of Mr John Michael Dunsmore as a director
12 Aug 2013 AP01 Appointment of James Dominic Brooks as a director
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 4,295,464.10
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 28 January 2013 no member list
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 28 January 2012
06 Feb 2012 AUD Auditor's resignation
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 2,240,947.45
21 Sep 2011 CERTNM Company name changed english wines group PLC\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-06-23
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 2,240,947.45
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2,162,057.00
20 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-23
20 Jul 2011 CONNOT Change of name notice
08 Jul 2011 CONNOT Change of name notice
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Frazer Douglas Thompson on 21 September 2009
26 Feb 2010 TM01 Termination of appointment of Richard Balfour-Lynn as a director
11 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/01/09; full list of members
24 Feb 2009 353 Location of register of members
28 May 2008 AA Group of companies' accounts made up to 31 December 2007