VINCOR (NOMINEES) LIMITED

Company number 05017860

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Jul 2009	AA	Accounts made up to 28 February 2009	(4 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
09 Apr 2009	288b	Appointment Terminated Director david klein	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 3 more london riverside london SE1 2AQ	(1 page)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
25 Sep 2008	AA	Accounts made up to 29 February 2008	(4 pages)
13 Aug 2008	288c	Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53; Street was: 6 pewley heights, now: putney wharf tower; Area was: semaphore road, now: brewhouse lane; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ	(1 page)
02 Jul 2008	288a	Director and secretary appointed deepak kumar malhotra	(2 pages)
12 May 2008	288b	Appointment Terminated Director and Secretary anne colquhoun	(1 page)
22 Apr 2008	363a	Return made up to 16/01/08; full list of members	(6 pages)
17 Apr 2008	288b	Appointment Terminated Director daniel townsend	(1 page)
02 Jan 2008	AA	Accounts made up to 28 February 2007	(4 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: kempson house camomile street london EC3A 7AN	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
16 Feb 2007	363a	Return made up to 16/01/07; full list of members	(7 pages)
07 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
24 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
07 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)