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HIRONDELLE WINES LIMITED

Company number 05606416

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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)
09 Jun 2011 TM02 Termination of appointment of Richard Firth as a secretary
23 Dec 2010 AA
29 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 200
05 Jul 2010 TM02 Termination of appointment of Ian Welsby as a secretary
05 Jul 2010 AP03 Appointment of Mr Richard Sean Firth as a secretary
28 Jan 2010 AA
20 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Kerry Welsby as a director
20 Jan 2010 CH01 Director's details changed for Jonathan Alan Welsby on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Richard Sean Firth on 20 January 2010
19 Oct 2009 CH01 Director's details changed for Jonathan Alan Welsby on 9 July 2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH
30 Oct 2008 363a Return made up to 28/10/08; full list of members
20 Aug 2008 AA
28 Apr 2008 395 Duplicate mortgage certificatecharge no:5
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Nov 2007 288b Director resigned
05 Nov 2007 363a Return made up to 28/10/07; full list of members
05 Nov 2007 288b Director resigned
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2006 363a Return made up to 28/10/06; full list of members
03 Nov 2006 288c Secretary's particulars changed
29 Aug 2006 288b Secretary resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: 21 kings mill road driffield YO25 6TT