HERTFORD CELLARS LIMITED

Company number 02867474

Date	Type	Description	View / Download
02 Oct 2015	AD01	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015	(1 page)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 102	(8 pages)
10 Jun 2014	CH01	Director's details changed for Mr Steven Lee Gorst on 1 June 2014	(2 pages)
14 Mar 2014	MR01	Registration of charge 028674740002	(31 pages)
07 Mar 2014	AP01	Appointment of Mr Anthony Graham Wood as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Robert John Ratcliffe as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy Sinclair as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 102	(7 pages)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
30 Aug 2013	AP03	Appointment of Mrs Nicola Jane Spencer as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Esther Clothier as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Mr Steven Lee Gorst as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Gavin Brockett as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Timothy James Sinclair as a director	(2 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013	(1 page)
07 Jan 2013	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
29 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(14 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(7 pages)
25 Oct 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of James Lousada as a director	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Gavin Stuart Brockett as a director	(2 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)