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THE NEW ZEALAND WINE CLUB LIMITED

Company number 02521626

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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)
13 Sep 2013	TM01	Termination of appointment of Derek Nicol as a director	View PDF Termination of appointment of Derek Nicol as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	View PDF Appointment of Mrs Michelle Elizabeth Brampton as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AD01	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 7 August 2013	View PDF Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 7 August 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
06 Sep 2012	TM01	Termination of appointment of Peter Jackson as a director	View PDF Termination of appointment of Peter Jackson as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Andrew Carter as a director	View PDF Appointment of Andrew Carter as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Damien Jackman as a director	View PDF Termination of appointment of Damien Jackman as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM02	Termination of appointment of Damien Jackman as a secretary	View PDF Termination of appointment of Damien Jackman as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AP01	Appointment of Derek Nicol as a director	View PDF Appointment of Derek Nicol as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Richard Renwick as a director	View PDF Termination of appointment of Richard Renwick as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	AR01	Annual return made up to 12 July 2011	View PDF Annual return made up to 12 July 2011 - link opens in a new window - 15 pages (15 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
28 Jul 2010	AR01	Annual return made up to 12 July 2010	View PDF Annual return made up to 12 July 2010 - link opens in a new window - 15 pages (15 pages)
30 Apr 2010	AP01	Appointment of Richard John Renwick as a director	View PDF Appointment of Richard John Renwick as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	TM02	Termination of appointment of Stuart Pickles as a secretary	View PDF Termination of appointment of Stuart Pickles as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Stuart Pickles as a director	View PDF Termination of appointment of Stuart Pickles as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP03	Appointment of Damien Paul Jackman as a secretary	View PDF Appointment of Damien Paul Jackman as a secretary - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
25 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288c	Director's change of particulars / peter jackson / 10/02/2009	View PDF Director's change of particulars / peter jackson / 10/02/2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
25 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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