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PORT VINEYARD LIMITED

Company number 04853938

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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)
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
30 Apr 2013 AA Accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 12 August 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Mar 2011 AP01 Appointment of Mr David Edward Ellis as a director
10 Mar 2011 AP01 Appointment of Mr Malachy David Butler as a director
10 Mar 2011 AP01 Appointment of Mrs Diane Rita Walker as a director
14 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Robert Spencer as a director
03 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 01/08/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
04 Nov 2008 288b Appointment terminated director christopher scott
04 Nov 2008 363a Return made up to 01/08/08; full list of members
04 Nov 2008 288b Appointment terminated secretary christopher scott
28 May 2008 AA Accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 01/08/07; full list of members
17 Oct 2006 AA Accounts made up to 31 August 2006
23 Aug 2006 363a Return made up to 01/08/06; full list of members
12 Oct 2005 AA Accounts made up to 31 August 2005
09 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/05
14 Oct 2004 363s Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed