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DECORUM VINTNERS LIMITED

Company number 03816422

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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)
03 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts made up to 31 December 2002
09 Aug 2003 363s Return made up to 29/07/03; full list of members
05 Sep 2002 363s Return made up to 29/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2002 AA Accounts for a small company made up to 31 December 2001
30 May 2002 287 Registered office changed on 30/05/02 from: 60 albert court west block prince consort road london SW7 2BH
17 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1999 88(2)R Ad 06/09/99--------- £ si 19998@1=19998 £ ic 2/20000
14 Sep 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
09 Sep 1999 123 Nc inc already adjusted 31/08/99
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1999 288a New secretary appointed;new director appointed
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288a New director appointed
08 Aug 1999 288b Director resigned
08 Aug 1999 287 Registered office changed on 08/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
29 Jul 1999 NEWINC Incorporation