WAVERLEY VINTNERS LIMITED

Company number 01595384

Date	Type	Description	View / Download
06 Jul 2010	TM02	Termination of appointment of Anne Oliver as a secretary	(2 pages)
16 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(16 pages)
02 Mar 2010	AP01	Appointment of Jonathan Kingsley Townsend as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Stuart Eric Walker as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
23 Nov 2009	AD01	Registered office address changed from Units 22-27 Cooper Road Thornbury Industrial Estate Thornbury Bristol South Gloucestershire BS35 3UW on 23 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of James Mardell as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr William John Payne as a director	(6 pages)
03 Nov 2009	AP01	Appointment of Mr Craig Tedford as a director	(6 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Jun 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
03 Jun 2009	288c	Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 exmoor close, now: ashleigh park; Area was: , now: bampton; Post Code was: EX16 6UR, now: EX16 9LF	(1 page)
03 Jun 2009	288c	Director's Change of Particulars / andrew smith / 18/12/2007 / HouseName/Number was: , now: coombe cottage; Street was: 33 gossmore lane, now: high street; Post Town was: marlow, now: cookham; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 1QQ, now: SL6 9SL	(1 page)
22 May 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
22 May 2009	288b	Appointment Terminated Secretary simon aves	(1 page)
29 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
30 Dec 2008	288b	Appointment Terminated Director stephen brogan	(1 page)
30 Dec 2008	288b	Appointment Terminated Director jean jamet	(1 page)
05 Nov 2008	288a	Director Appointed James Charles Mardell Logged Form	(2 pages)
05 Aug 2008	288b	Appointment Terminated Secretary mark stevens	(1 page)
04 Aug 2008	288a	Secretary appointed simon howard aves	(2 pages)
25 Jun 2008	363a	Return made up to 07/03/08; full list of members	(6 pages)
02 May 2008	288b	Appointment Terminated Secretary charles brain	(1 page)
02 May 2008	288b	Appointment Terminated Director richard davies	(1 page)
02 May 2008	288b	Appointment Terminated Director john thomas	(1 page)