HERTFORD CELLARS LIMITED

Company number 02867474

Date	Type	Description	View / Download
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	(1 page)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
02 Jul 2008	288c	Director's change of particulars / troy christensen / 03/03/2008	(1 page)
12 May 2008	288b	Appointment terminated director and secretary anne colquhoun	(1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	(3 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
17 Dec 2007	363a	Return made up to 01/11/07; full list of members	(6 pages)
08 May 2007	123	Nc inc already adjusted 11/04/07	(3 pages)
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(4 pages)
18 Dec 2006	363a	Return made up to 01/11/06; full list of members	(4 pages)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(5 pages)