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BROTHERS WINES LIMITED

Company number 07928012

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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)
13 Jan 2015	AP01	Appointment of Mrs Gemma Clare Jones as a director on 12 January 2015	View PDF Appointment of Mrs Gemma Clare Jones as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from 1 Lesley Owen Way Lesley Owen Way Shrewsbury SY1 4RB to 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET on 13 January 2015	View PDF Registered office address changed from 1 Lesley Owen Way Lesley Owen Way Shrewsbury SY1 4RB to 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET on 13 January 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AD01	Registered office address changed from 3 Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP United Kingdom on 5 December 2013	View PDF Registered office address changed from 3 Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP United Kingdom on 5 December 2013 - link opens in a new window - 1 page (1 page)
20 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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