FINEWINES LIMITED

Company number 03204847

Date	Type	Description	View / Download
11 Aug 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(4 pages)
11 Aug 2015	AP01	Appointment of Mr Paul Ronald David Smart as a director	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Noel David Downes as a director on 1 June 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Paula Rovina Downes as a secretary on 1 June 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Paula Rovina Downes as a secretary on 1 June 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Noel David Downes as a director on 1 June 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 29 Greenway Letchworth Garden City Hertfordshire SG6 3UG to C/O C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Paul Ronald David Smart as a director on 1 June 2015	(2 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
02 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
31 May 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
31 May 2010	AD01	Registered office address changed from 29 Greenway Greenway Letchworth Garden City Hertfordshire SG6 3UG United Kingdom on 31 May 2010	(1 page)
31 May 2010	CH01	Director's details changed for Noel David Downes on 29 May 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from essex house proctor way london luton airport luton beds LU2 9PE	(1 page)
16 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
13 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)