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EAST COAST WINE LIMITED

Company number 04179293

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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)
31 Mar 2014 AP01 Appointment of Mrs Jane Elizabeth Lennox as a director
31 Mar 2014 AP01 Appointment of Mr Geoffrey Lennox as a director
31 Mar 2014 AP01 Appointment of Mrs Claire Jane Fielding as a director
31 Mar 2014 AP01 Appointment of Richard Fielding as a director
31 Mar 2014 AP01 Appointment of Mrs Virginia Louise Askam as a director
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 CC04 Statement of company's objects
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 MR04 Satisfaction of charge 2 in full
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from Unit 3 Peacefield Business Park Nickerson Way Holton Le Clay Grimsby North East Lincolnshire DN36 5HN on 30 March 2012
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of John Watson as a director
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for John William Bryant Watson on 14 March 2010
03 Jun 2010 CH01 Director's details changed for John William Bryant Watson on 14 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 14/03/09; full list of members
26 Mar 2008 363a Return made up to 14/03/08; full list of members