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VALLEY HOUSE IN THE VINEYARD LIMITED

Company number 02985362

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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)
24 May 2007 288b Secretary resigned;director resigned
24 May 2007 288a New director appointed
25 Apr 2007 169 £ ic 288002/288000 24/03/07 £ sr 2@1=2
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back shares 24/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 overcliffe gravesend kent DA11 0EF
29 Nov 2006 363a Return made up to 01/11/06; full list of members
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
09 Oct 2006 288a New director appointed
28 Sep 2006 288b Director resigned
15 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288b Director resigned
26 Jun 2006 288a New secretary appointed
07 Jun 2006 88(2)R Ad 15/05/06--------- £ si 36000@1=36000 £ ic 252002/288002
11 Apr 2006 88(2)R Ad 31/03/06--------- £ si 36000@1=36000 £ ic 216002/252002
21 Mar 2006 288a New director appointed
16 Dec 2005 363a Return made up to 01/11/05; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge