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CAVE DU VIN LIMITED

Company number 03976422

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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)
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/12/2011.
02 Nov 2011 TM01 Termination of appointment of Robert Barclay Cook as a director on 31 October 2011
12 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Oct 2010 AP01 Appointment of Colin David Elliot as a director
15 Sep 2010 AA Accounts made up to 31 December 2009
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
05 Jun 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed robert barclay cook
04 Mar 2009 288b Appointment terminated director joseph shashou
04 Mar 2009 288b Appointment terminated director john harrison
04 Mar 2009 288b Appointment terminated director richard balfour-lynn
09 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Jun 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 30/11/07; full list of members
07 Aug 2007 AA Accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
10 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
04 Apr 2006 AA Accounts made up to 30 June 2005
19 Dec 2005 363a Return made up to 30/11/05; full list of members
11 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
23 Jul 2005 AA Total exemption full accounts made up to 30 September 2004