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LAMB & WATT VINTNERS LIMITED

Company number 02841848

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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)
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 25 June 2011
19 Oct 2011 TM01 Termination of appointment of John Halewood as a director
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
02 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
03 Aug 2009 363a Return made up to 27/07/09; full list of members
02 May 2009 AA Accounts for a dormant company made up to 28 June 2008
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
05 Aug 2008 363a Return made up to 27/07/08; full list of members
30 May 2008 288b Appointment terminated secretary peter horsfall
16 May 2008 288a Director appointed simon john oldroyd
05 Apr 2008 CERTNM Company name changed T.J. turnbulls sour mash company LIMITED\certificate issued on 10/04/08
20 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
30 Jul 2007 363a Return made up to 27/07/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Sep 2006 288a New secretary appointed