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ODD BOTTLE VINTNERS LIMITED

Company number 03814646

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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)
04 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
05 Sep 2003 AA Total exemption full accounts made up to 31 July 2002
31 Aug 2003 363s Return made up to 27/07/03; full list of members
27 Aug 2003 288b Director resigned
02 May 2003 244 Delivery ext'd 3 mth 31/07/02
10 Sep 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Full accounts made up to 31 July 2001
02 Sep 2002 363s Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Apr 2002 244 Delivery ext'd 3 mth 27/07/01
20 Aug 2001 363s Return made up to 27/07/01; full list of members
31 May 2001 AA Full accounts made up to 31 July 2000
11 Oct 2000 288b Director resigned
11 Oct 2000 288b Director resigned
04 Oct 2000 288a New director appointed
29 Sep 2000 363s Return made up to 27/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed;new director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 88(2)R Ad 27/07/99--------- £ si 100000@1=100000 £ ic 2/100002
15 Sep 1999 287 Registered office changed on 15/09/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Secretary resigned
27 Jul 1999 NEWINC Incorporation