BIRMINGHAM VINEYARD

Company number 03188754

Date	Type	Description	View / Download
21 May 2008	288a	Director appointed mr ian david rogers	(1 page)
21 May 2008	288b	Appointment terminated director joanne hemming	(1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Jun 2007	363s	Annual return made up to 22/04/07	(5 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Feb 2007	CERTNM	Company name changed south birmingham vineyard\certificate issued on 26/02/07	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
28 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	(15 pages)
24 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
18 Oct 2006	363a	Annual return made up to 31/12/05	(6 pages)
22 May 2006	363s	Annual return made up to 22/04/06	(5 pages)
25 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
25 May 2005	363s	Annual return made up to 22/04/05	(5 pages)
23 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: first floor 1 birkdale avenue birmingham west midlands B29 6UB	(1 page)
15 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2004	363s	Annual return made up to 22/04/04 363(288) ‐ Secretary resigned;director resigned	(6 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Apr 2003	363s	Annual return made up to 22/04/03	(6 pages)

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