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SOUTHERN VINTNERS LIMITED

Company number 03536335

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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)
12 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	363s	Return made up to 27/03/00; full list of members; amend	View PDF Return made up to 27/03/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	363s	Return made up to 27/03/02; full list of members	View PDF Return made up to 27/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	363s	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
27 Jun 2000	363s	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 27/06/00	View PDF Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 - link opens in a new window - 7 pages (7 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 May 1999	363s	Return made up to 27/03/99; full list of members	View PDF Return made up to 27/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 May 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
26 May 1998	287	Registered office changed on 26/05/98 from: 110 whitchurch road cardiff CF4 3LY	View PDF Registered office changed on 26/05/98 from: 110 whitchurch road cardiff CF4 3LY - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Apr 1998	CERTNM	Company name changed assetcall LIMITED\certificate issued on 14/04/98	View PDF Company name changed assetcall LIMITED\certificate issued on 14/04/98 - link opens in a new window - 3 pages (3 pages)
27 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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