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WINEMAK-IN LTD

Company number 01607787

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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)
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
29 Sep 2005 363a Return made up to 14/09/05; full list of members