JAMES HERRICK WINES LIMITED

Company number 03830087

Date	Type	Description	View / Download
13 Sep 2013	TM01	Termination of appointment of Derek Nicol as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	(2 pages)
12 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(4 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 August 2012	(14 pages)
20 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AP01	Appointment of Mr Andrew Carter as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
23 Apr 2012	AP01	Appointment of Derek Nicol as a director	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Richard Renwick as a director	(1 page)
24 Nov 2011	AA	Total exemption full accounts made up to 31 August 2011	(14 pages)
26 Oct 2011	TM01	Termination of appointment of Damien Jackman as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(2 pages)
20 Sep 2011	AR01	Annual return made up to 23 August 2011	(15 pages)
22 Sep 2010	AR01	Annual return made up to 23 August 2010	(15 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	(13 pages)
30 Apr 2010	AP01	Appointment of Richard John Renwick as a director	(3 pages)
30 Apr 2010	TM02	Termination of appointment of Stuart Pickles as a secretary	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Stuart Pickles as a director	(2 pages)
30 Apr 2010	AP03	Appointment of Damien Paul Jackman as a secretary	(3 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	(12 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's change of particulars / peter jackson / 10/02/2009	(1 page)
19 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	(13 pages)
20 Oct 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
06 May 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)