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CARTWRIGHT BROTHERS VINTNERS LIMITED

Company number 03892908

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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)
20 Jan 2007 363s Return made up to 13/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 13/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 13/12/04; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 287 Registered office changed on 07/09/04 from: c/o arram berlyn gardner holborn 100 grays inn road london WC1X 8BY
13 May 2004 363s Return made up to 13/12/03; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2003 363s Return made up to 13/12/02; full list of members
23 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Feb 2002 363s Return made up to 13/12/01; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 13/12/00; full list of members
15 Jun 2000 88(2)R Ad 11/05/00--------- £ si 99999@1=99999 £ ic 1/100000
23 May 2000 123 Nc inc already adjusted 11/05/00
23 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 2000 287 Registered office changed on 16/04/00 from: keystone 60 london road st albans hertfordshire AL1 1NG
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
21 Jan 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288a New director appointed