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THE CONTENTED VINE PLC

Company number 03558774

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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)
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2009 363a Return made up to 06/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 06/05/08; full list of members
03 Feb 2008 AA Full accounts made up to 30 June 2007
31 Jul 2007 363a Return made up to 06/05/07; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: 10 dover street london W1S 4LQ
22 Jan 2007 AA Full accounts made up to 30 June 2006
13 Jun 2006 363s Return made up to 06/05/06; full list of members
20 Jan 2006 AA Full accounts made up to 30 June 2005
25 Jun 2005 363s Return made up to 06/05/05; full list of members
28 Jan 2005 AA Full accounts made up to 30 June 2004
17 Sep 2004 363a Return made up to 06/05/04; full list of members
03 Sep 2004 288c Director's particulars changed
29 Jan 2004 AA Full accounts made up to 30 June 2003
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 363s Return made up to 06/05/03; full list of members
02 Nov 2002 AA Full accounts made up to 30 June 2002
27 Jul 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/07/02
09 Mar 2002 88(3) Particulars of contract relating to shares
09 Mar 2002 88(2)R Ad 30/06/01--------- £ si 75000@1=75000 £ ic 100000/175000
09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2002 123 £ nc 100000/500000 28/06/99
02 Feb 2002 AA Full accounts made up to 30 June 2001