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GUNSON FINE WINES LIMITED

Company number 04125078

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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 Oct 2013 AD01 Registered office address changed from 29 Emmanuel Road Hastings East Sussex TN34 3LB on 30 October 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
10 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Dion Gunson on 11 January 2010
10 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 13/12/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 13/12/07; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 13/12/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 13/12/05; full list of members
21 Sep 2005 88(2)R Ad 02/09/05--------- £ si 1@1=1 £ ic 2/3
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute dividends 02/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004