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FARTHINGHOE FINE WINE LIMITED

Company number 01123744

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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 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 16/04/09; full list of members
18 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
02 May 2008 363a Return made up to 16/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 363a Return made up to 16/04/07; full list of members
21 Aug 2007 288c Director's particulars changed
16 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2007 287 Registered office changed on 15/05/07 from: 225 watling street towcester northamptonshire NN12 6DD
14 May 2007 288c Director's particulars changed
19 Jul 2006 363a Return made up to 16/04/06; full list of members
19 Jul 2006 288c Secretary's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jun 2005 363s Return made up to 16/04/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Aug 2004 363s Return made up to 16/04/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 15/05/03
15 Jun 2003 363s Return made up to 16/04/03; full list of members