COOMBE CASTLE FINE WINES LIMITED

Company number 01916348

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Hamish Alexander Laing as a director on 8 June 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(4 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
15 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
24 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	(4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
12 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
06 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Jan 2010	AP01	Appointment of Ian Michael Laing as a director	(3 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Jan 2010	AP01	Appointment of Mr Benjamin Leroux as a director	(2 pages)
29 Dec 2009	AD01	Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA on 29 December 2009	(1 page)
29 Dec 2009	TM01	Termination of appointment of David Gerhardt as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Simon Oliver as a director	(1 page)
29 Dec 2009	TM02	Termination of appointment of Simon Oliver as a secretary	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)