- Company Overview for THE KITCHEN TABLE WINE CO. LTD (05528799)
- Filing history for THE KITCHEN TABLE WINE CO. LTD (05528799)
- People for THE KITCHEN TABLE WINE CO. LTD (05528799)
- More for THE KITCHEN TABLE WINE CO. LTD (05528799)
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) |
---|---|---|---|
12 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
|
|
12 Aug 2015 | AD01 | Registered office address changed from 16 Holford Way, London Holford Way London SW15 5FB England to 16 Holford Way 16 Holford Way London SW15 5FB SW15 5FB on 12 August 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from 70-72 Richmond Road Twickenham Middx TW1 3BE to 16 Holford Way, London Holford Way London SW15 5FB on 14 July 2015 | |
24 Oct 2014 | AA | Total exemption full accounts made up to 31 July 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
|
|
24 Jan 2014 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
|
24 Jan 2014 | CH03 | Secretary's details changed for Mary Elizabeth Pateras on 1 November 2013 | |
24 Jan 2014 | CH01 | Director's details changed for Mary Elizabeth Pateras on 1 November 2013 | |
24 Jan 2014 | CH01 | Director's details changed for Polychronis Pateras on 1 November 2013 | |
02 Oct 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
26 Sep 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
09 Sep 2011 | AA | Total exemption full accounts made up to 31 July 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
24 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption full accounts made up to 31 July 2010 | |
10 Dec 2009 | AA | Total exemption full accounts made up to 31 July 2009 | |
20 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
26 Feb 2009 | 363a | Return made up to 05/08/08; full list of members | |
26 Feb 2009 | 353 | Location of register of members | |
26 Feb 2009 | 190 | Location of debenture register | |
15 Oct 2008 | AA | Total exemption full accounts made up to 31 July 2008 | |
21 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD | |
21 Jan 2008 | 288c | Director's particulars changed |