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A'BECKETT'S VINEYARD LIMITED

Company number 03996795

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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)
14 Jun 2006 363a Return made up to 18/05/06; full list of members
14 Jun 2006 190 Location of debenture register
14 Jun 2006 353 Location of register of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: a'beckett's farm house, high street, littleton panell devizes wiltshire SN10 4EN
05 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
20 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/06/05
  • 363(190) ‐ Location of debenture register address changed
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
23 Jun 2004 363s Return made up to 18/05/04; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
01 Oct 2003 288c Director's particulars changed
01 Oct 2003 288c Secretary's particulars changed;director's particulars changed
01 Oct 2003 287 Registered office changed on 01/10/03 from: the stables, c/o 2 church street, market lavington devizes wiltshire SN10 4DT
10 Jun 2003 363s Return made up to 18/05/03; full list of members
14 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
12 Jun 2002 363s Return made up to 18/05/02; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
24 May 2001 363s Return made up to 18/05/01; full list of members
05 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 30/11/00
05 Mar 2001 88(2)R Ad 23/11/00--------- £ si 999@1=999 £ ic 1/1000
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Nov 2000 288a New secretary appointed;new director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned