Advanced company searchLink opens in new window

VINEYARDS DIRECT LIMITED

Company number 03204572

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2005 287 Registered office changed on 20/05/05 from: sundial house high street, horsell woking surrey GU21 4SU
10 Dec 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 17/03/04; full list of members
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 17/03/03; full list of members
24 Sep 2003 363(288) Secretary's particulars changed
30 Jan 2003 AA Accounts made up to 31 December 2001
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
25 Feb 2002 287 Registered office changed on 25/02/02 from: 10 quaker close sevenoaks kent TN13 3XG
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New director appointed
05 Apr 2001 AA Accounts made up to 31 December 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2001 363s Return made up to 17/03/01; full list of members
13 Apr 2000 363s Return made up to 17/03/00; full list of members
13 Apr 2000 AA Accounts made up to 31 December 1999
13 Apr 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
15 Apr 1999 363s Return made up to 17/03/99; no change of members
24 Mar 1999 AA Accounts made up to 31 December 1998
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1998 AA Accounts made up to 31 December 1997
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors