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AUSTRALIAN VINTAGE (UK) LTD

Company number 02972516

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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)
22 Aug 2012 TM02 Termination of appointment of Paul Schaafsma as a secretary
22 Aug 2012 TM01 Termination of appointment of Paul Schaafsma as a director
30 Jan 2012 AA Full accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 30 June 2010
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from , 6 Calico House Clove Hitch Quay, Plantation Wharf, London, SW11 3TN on 7 October 2010
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 CH01 Director's details changed for Paul Schaafsma on 26 September 2010
07 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 CH03 Secretary's details changed for Paul Schaafsma on 26 September 2010
26 May 2010 TM01 Termination of appointment of Dane Hudson as a director
26 May 2010 AP01 Appointment of Nicholas John Stevens as a director
26 Mar 2010 AA Full accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
17 Jul 2009 AA Full accounts made up to 30 June 2008
24 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2009 AA Full accounts made up to 30 June 2007
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2008 353 Location of register of members
08 Oct 2008 363a Return made up to 26/09/08; no change of members
30 Apr 2008 AA Full accounts made up to 30 June 2006
23 Apr 2008 288b Appointment terminated director rebecca cooper