WALKER & WODEHOUSE WINES LIMITED

Company number 06935947

Date	Type	Description	View / Download
02 Dec 2014	AP01	Appointment of Mr Michael Potter Saunders as a director on 25 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Gareth Steven Groves as a director on 19 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 19 November 2014	(2 pages)
21 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
21 Nov 2014	AD01	Registered office address changed from Ashleigh House 43 Guanockgate Road Sutton St Edmund Lincs PE12 0LU to 113 Regents Park Road London NW1 8UR on 21 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Lesley Marjorie Condell as a director on 20 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Michael John Walker as a director on 20 November 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(6 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 100	(6 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
15 Mar 2013	AD01	Registered office address changed from 7 Esther Carling Lane Rotherfield Peppard Henley on Thames Oxon RG9 5PW United Kingdom on 15 March 2013	(2 pages)
24 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Robin Nigel Wodehouse on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mrs Lesley Marjorie Condell on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Michael John Walker on 6 July 2010	(2 pages)
28 Oct 2009	AA01	Current accounting period extended from 30 June 2010 to 31 July 2010	(3 pages)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Aug 2009	CERTNM	Company name changed walker & wodehouse wines t/a john harvey & sons LIMITED\certificate issued on 07/08/09	(2 pages)
04 Aug 2009	288c	Director's change of particulars / leslie condell / 17/06/2009	(1 page)