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RD WINES LIMITED

Company number 03639455

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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)
27 Jan 2014 AP01 Appointment of Mr Simon Densem as a director
27 Jan 2014 TM01 Termination of appointment of Rodney Densem as a director
05 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 111
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 AP01 Appointment of Mr Keith Andrew Knight as a director
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Nicholas James Gent on 16 December 2011
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Steven Edmund Leonard on 28 September 2010
18 Oct 2010 CH01 Director's details changed for Margaret Densem on 28 September 2010
24 May 2010 AP01 Appointment of Nicholas James Gent as a director
11 Dec 2009 AA Accounts for a small company made up to 30 April 2009
28 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Margaret Densem on 21 March 2007
13 Oct 2009 CH01 Director's details changed for Mr Rodney Thomas Clive Densem on 21 March 2007
13 Oct 2009 CH01 Director's details changed for Steven Edmund Leonard on 15 May 2008
13 Oct 2009 CH03 Secretary's details changed for Margaret Densem on 21 March 2007
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Dec 2008 363a Return made up to 28/09/08; full list of members