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ADVINI UK LIMITED

Company number 01953936

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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)
28 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Oct 2010 CH01 Director's details changed for Jerome D'hurlaborde on 1 June 2010
21 May 2010 AP01 Appointment of Jerome D'hurlaborde as a director
21 May 2010 AP01 Appointment of Jean-Francois Jamet as a director
18 May 2010 TM01 Termination of appointment of Michel Laroche as a director
18 May 2010 TM02 Termination of appointment of Antoine Sorba as a secretary
18 May 2010 TM01 Termination of appointment of Jacky Degousse as a director
06 May 2010 CERTNM Company name changed laroche wines LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-09
06 May 2010 CONNOT Change of name notice
24 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
06 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
22 Aug 2007 288a New director appointed
15 Aug 2007 363a Return made up to 30/06/07; full list of members
01 Aug 2007 288b Director resigned
31 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
27 Nov 2005 363a Return made up to 30/06/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
10 Sep 2004 363a Return made up to 30/06/04; full list of members
29 Jun 2004 CERTNM Company name changed henri laroche LIMITED\certificate issued on 29/06/04
18 Jun 2004 AA Total exemption full accounts made up to 31 March 2004