- Company Overview for OZ WINES LIMITED (03954318)
- Filing history for OZ WINES LIMITED (03954318)
- People for OZ WINES LIMITED (03954318)
- More for OZ WINES LIMITED (03954318)
| 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) |
|---|---|---|---|
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 19 Apr 2013 | AD01 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB England on 19 April 2013 | |
| 10 Apr 2013 | AD01 | Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013 | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Mark Vaughan Manson on 6 October 2009 | |
| 03 Feb 2010 | TM02 | Termination of appointment of Michelle Groves as a secretary | |
| 03 Feb 2010 | TM01 | Termination of appointment of Andrew Groves as a director | |
| 21 Dec 2009 | AD01 | Registered office address changed from 68 Heythorp Street London SW18 5BN on 21 December 2009 | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 May 2009 | 363a | Return made up to 28/03/09; no change of members | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Jun 2008 | 363s |
Return made up to 28/03/08; no change of members
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| 27 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 May 2007 | 363s | Return made up to 28/03/07; full list of members | |
| 14 Apr 2007 | 288c | Director's particulars changed | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 May 2006 | 363s | Return made up to 28/03/06; full list of members |