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CHALK FARM WINES LTD

Company number 09281487

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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)
20 Jun 2016 AP01 Appointment of Ms Diana Hunter as a director on 18 May 2016
15 Jun 2016 AD01 Registered office address changed from 9 Queen's Square Ascot Business Park Ascot Berkshire SL5 9FE to Unit 1 Weston Road Crewe CW1 6BP on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Stephen Michael Brogan as a director on 11 May 2016
15 Jun 2016 AP01 Appointment of Mr Michael Potter Saunders as a director on 11 May 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
29 Apr 2015 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Bibendum Wine Ltd as a director on 29 April 2015
27 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-27
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted