- Company Overview for SEASON & VINE LTD (06493051)
- Filing history for SEASON & VINE LTD (06493051)
- People for SEASON & VINE LTD (06493051)
- More for SEASON & VINE LTD (06493051)
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) |
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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
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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 |