HERTFORD CELLARS LIMITED

Company number 02867474

Date	Type	Description	View / Download
25 Nov 2016	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
31 Oct 2016	MR01	Registration of charge 028674740004, created on 14 October 2016	(37 pages)
21 Oct 2016	MR01	Registration of charge 028674740003, created on 14 October 2016	(68 pages)
05 Jul 2016	CH01	Director's details changed for Mr Keith Todd on 30 June 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Andrew Peter Smith on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Keith Todd as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016	(2 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .0102	(8 pages)
26 Oct 2015	SH20	Statement by Directors	(2 pages)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 0.0102	(4 pages)
26 Oct 2015	CAP-SS	Solvency Statement dated 23/10/15	(2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2015	CH01	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Steven Lee Gorst on 5 October 2015	(2 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Anthony Graham Wood on 5 October 2015	(2 pages)