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BRISTOL VINEYARD

Company number 03034912

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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)
04 Nov 2014 AP01 Appointment of Mr Noel Patterson as a director on 16 October 2014
03 Nov 2014 TM01 Termination of appointment of Simon James Baker as a director on 29 April 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
17 Mar 2014 AP03 Appointment of Ms Rebekah Evans as a secretary
11 Mar 2014 TM02 Termination of appointment of Alison Groves as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 TM01 Termination of appointment of Paul Cardinal as a director
25 Jun 2013 TM01 Termination of appointment of Paul Cardinal as a director
14 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
14 Mar 2013 AD04 Register(s) moved to registered office address
25 Jan 2013 TM02 Termination of appointment of Caroline Denno as a secretary
25 Jan 2013 AP03 Appointment of Mrs Alison Clare Groves as a secretary
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 TM01 Termination of appointment of Andrew Wallis as a director
09 May 2012 CC04 Statement of company's objects
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 6 March 2012 no member list
15 Dec 2011 CC04 Statement of company's objects
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Sep 2011 CC04 Statement of company's objects
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 TM02 Termination of appointment of Jessica Underdown as a secretary
26 May 2011 AP03 Appointment of Mrs Caroline Denno as a secretary