OLDVINE LIMITED

Company number 04750376

Date	Type	Description	View / Download
10 Dec 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
29 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 900000@1=900000 £ ic 19350000/20250000	(2 pages)
19 Jun 2007	AA	Full accounts made up to 30 November 2005	(14 pages)
14 Jun 2007	363s	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
05 Jun 2006	363s	Return made up to 01/05/06; full list of members	(9 pages)
26 Apr 2006	288a	New director appointed	(17 pages)
26 Apr 2006	288b	Director resigned	(1 page)
13 Dec 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
01 Sep 2005	288a	New director appointed	(3 pages)
01 Sep 2005	288b	Director resigned	(1 page)
25 Jul 2005	AA	Group of companies' accounts made up to 30 November 2003	(17 pages)
15 Jun 2005	363s	Return made up to 01/05/05; full list of members	(9 pages)
16 Nov 2004	363a	Return made up to 01/05/04; full list of members	(9 pages)
16 Nov 2004	288a	New director appointed	(4 pages)
16 Nov 2004	288a	New director appointed	(4 pages)
14 Oct 2004	288a	New director appointed	(7 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
08 Sep 2004	288a	New director appointed	(3 pages)
16 Apr 2004	288b	Director resigned	(1 page)
19 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
14 Feb 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB	(1 page)

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