- Company Overview for MELLASAT WINES LIMITED (03693816)
- Filing history for MELLASAT WINES LIMITED (03693816)
- People for MELLASAT WINES LIMITED (03693816)
- Charges for MELLASAT WINES LIMITED (03693816)
- More for MELLASAT WINES LIMITED (03693816)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AD01 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW England on 23 March 2010 | |
| 23 Mar 2010 | AD01 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Stephen Michael Richardson on 11 January 2010 | |
| 11 Feb 2010 | CH03 | Secretary's details changed for Sharon Jayne Bowles on 28 December 2009 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Feb 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 26 Jan 2007 | 363a | Return made up to 11/01/07; full list of members | |
| 26 Jan 2007 | 288c | Secretary's particulars changed | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Oct 2006 | 288a | New secretary appointed | |
| 02 Oct 2006 | 288b | Secretary resigned |