Advanced company searchLink opens in new window

SEASON & VINE LTD

Company number 06493051

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Feb 2010 CH04 Secretary's details changed for Portland Registrars Limited on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Janie Clarke on 25 February 2010
17 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Mar 2009 363a Return made up to 04/02/09; full list of members
17 Mar 2009 88(2) Ad 06/03/09-06/03/09\gbp si 98@1=98\gbp ic 2/100\
24 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
16 Feb 2009 288a Secretary appointed portland registrars LIMITED
16 Feb 2009 288b Appointment terminated secretary janie clarke
16 Feb 2009 287 Registered office changed on 16/02/2009 from 42AB walham grove fulham london SW6 1QR
02 Dec 2008 288a Director and secretary appointed janie clarke
01 Oct 2008 287 Registered office changed on 01/10/2008 from 41A walterton road london W9 3PE
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 NEWINC Incorporation