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LONDON WINE SHIPPERS LIMITED

Company number 03034420

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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)
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 115
23 Sep 2011 AP03 Appointment of Stephen Howard Clark as a secretary
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Apr 2009 363a Return made up to 17/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Mar 2008 363a Return made up to 17/03/08; full list of members
02 Oct 2007 288c Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Apr 2007 287 Registered office changed on 11/04/07 from: clanville house clanville andover hampshire SP11 9HZ
30 Mar 2007 363a Return made up to 17/03/07; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Mar 2006 363a Return made up to 17/03/06; full list of members
13 May 2005 363a Return made up to 17/03/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned;director resigned
17 May 2004 363s Return made up to 17/03/04; full list of members
05 May 2004 123 Nc inc already adjusted 01/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 01/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital