Advanced company searchLink opens in new window

ABERCROMBY WINES LIMITED

Company number 04678520

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AD01 Registered office address changed from 43 Valley Road Glossop Derbyshire SK13 6YN on 10 December 2012
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Ray Alexander Abercromby on 2 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 26/02/09; full list of members
06 May 2009 288b Appointment terminated secretary zoe abercromby
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 169 Gbp ic 2/1\02/10/08\gbp sr 1@1=1\
20 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2008 363a Return made up to 26/02/08; full list of members
12 Aug 2008 288c Director's change of particulars / ray abercromby / 26/02/2008
12 Aug 2008 288c Secretary's change of particulars / zoe abercromby / 26/02/2008
29 May 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 26/02/07; full list of members
19 May 2006 AA Total exemption full accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 26/02/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 26/02/05; full list of members
18 Feb 2005 287 Registered office changed on 18/02/05 from: 18 fauvel road, glossop, derbyshire SK13 7DW