OLDVINE LIMITED

Company number 04750376

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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 Mar 2013 AA Accounts for a small company made up to 31 March 2012
22 Mar 2013 TM01 Termination of appointment of Peter Kasch as a director
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 1 May 2011
07 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 1 May 2010
19 Apr 2010 AD01 Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 19 April 2010
12 Apr 2010 AA Full accounts made up to 30 November 2008
09 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
16 Jul 2009 288a Director appointed gary john mccabe
09 Jul 2009 288a Secretary appointed christakis christofi
08 Jul 2009 288b Appointment terminated secretary keith scott
08 Jul 2009 288b Appointment terminated director alistair hewitt
08 Jul 2009 288b Appointment terminated director bruce anderson
13 May 2009 363a Return made up to 01/05/09; full list of members
23 Apr 2009 288b Appointment terminate, director gillian christine sellar logged form
23 Apr 2009 288a Director appointed alistair james neil hewitt logged form
13 Apr 2009 288a Director appointed alistair james neil hewitt
13 Apr 2009 288b Appointment terminated director gillian sellar
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2009 288c Secretary's change of particulars / keith scott / 05/12/2008
27 Dec 2008 AA Full accounts made up to 30 November 2007
07 Aug 2008 363a Return made up to 01/05/08; no change of members