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VINEMEADOW LIMITED

Company number 05438737

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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)
29 May 2015 AP01 Appointment of Mr Robert David Cormie as a director on 1 April 2015
18 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
15 May 2015 TM01 Termination of appointment of Ian William Gibson as a director on 7 April 2015
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
27 Aug 2013 AP01 Appointment of Mrs Margaret Rolwegan as a director
23 Aug 2013 TM01 Termination of appointment of Jamie Macfarlane as a director
23 Aug 2013 TM02 Termination of appointment of Jamie Macfarlane as a secretary
23 Aug 2013 AP03 Appointment of Mrs Margaret Rolwegan as a secretary
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
18 Nov 2009 AP01 Appointment of Mr Simon Julian Dormer as a director
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 363a Return made up to 28/04/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU
12 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
16 May 2008 288a Secretary appointed mr jamie macfarlane
16 May 2008 288b Appointment terminated secretary anne godfrey
13 May 2008 363a Return made up to 28/04/08; full list of members