AUSTRALIAN VINTAGE (UK) LTD

Company number 02972516

Date	Type	Description	View / Download
13 Mar 2008	287	Registered office changed on 13/03/2008 from, 400 capability green, luton, bedfordshire, LU1 3AE	(1 page)
13 Mar 2008	CERTNM	Company name changed mcguigan simeon wines (europe) LIMITED\certificate issued on 17/03/08	(2 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
27 Sep 2007	363a	Return made up to 26/09/07; full list of members	(5 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: meridian house, heron way, truro, cornwall TR1 2XN	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	363s	Return made up to 26/09/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
09 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
27 Feb 2006	AA	Full accounts made up to 30 June 2004	(12 pages)
21 Dec 2005	363s	Return made up to 26/09/05; full list of members	(7 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
04 Oct 2004	363s	Return made up to 26/09/04; full list of members	(6 pages)
11 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jun 2004	CERTNM	Company name changed vinoceros (australia) LIMITED\certificate issued on 02/06/04	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
14 Oct 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next