HERTFORD CELLARS LIMITED

Company number 02867474

Date	Type	Description	View / Download
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(12 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
18 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	(1 page)
09 Aug 2011	AP03	Appointment of Mrs Esther Clothier as a secretary	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011	(1 page)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 28 February 2010	(12 pages)