BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
29 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,160,000	(13 pages)
15 May 2015	AP01	Appointment of Mr Edward William Joseph Martin as a director on 29 April 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
18 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,160,000	(13 pages)
18 Jul 2014	CH01	Director's details changed for Alexander Julian Hunt on 1 April 2014	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Keith Calnan as a director	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(14 pages)
10 Jul 2013	CH01	Director's details changed for Mr Joseph Berkmann on 5 April 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr Rupert Anthony Berkmann on 5 April 2013	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Philip Osborne as a director	(1 page)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(24 pages)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(15 pages)
25 Jul 2012	AP01	Appointment of Mr Charles Edward Marshall as a director	(2 pages)
06 Mar 2012	AP03	Appointment of Mrs Sarah Jane Clark as a secretary	(2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Rupert Anthony Berkmann on 9 February 2012	(2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Joseph Berkmann on 9 February 2012	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Keith Calnan as a secretary	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Philip John Osborne on 25 November 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(15 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(25 pages)

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