- Company Overview for WINEMAK-IN LTD (01607787)
- Filing history for WINEMAK-IN LTD (01607787)
- People for WINEMAK-IN LTD (01607787)
- Charges for WINEMAK-IN LTD (01607787)
- More for WINEMAK-IN LTD (01607787)
| 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) |
|---|---|---|---|
| 28 Jan 2013 | AP01 | Appointment of Mr Francois Leblanc as a director | |
| 10 Jan 2013 | MISC | Section 519 | |
| 04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 24 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 27 Apr 2011 | AP03 | Appointment of Mr Timothy Nigel Nelson as a secretary | |
| 27 Apr 2011 | TM02 | Termination of appointment of Gerald Swan as a secretary | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH03 | Secretary's details changed for Gerald Swan on 14 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Mrs Susan Marjorie Shakesheff on 14 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Timothy Nigel Nelson on 14 September 2010 | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 21 Aug 2008 | 288a | Director appointed susan marjorie shakesheff | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 23 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Oct 2006 | 363a | Return made up to 14/09/06; full list of members | |
| 19 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |