NABOTH'S VINEYARD LIMITED

Company number 04206670

Date	Type	Description	View / Download
20 Oct 2004	88(2)R	Ad 18/10/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2004	363s	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 17/05/04	(7 pages)
26 Aug 2003	AA	Accounts for a small company made up to 25 October 2002	(7 pages)
16 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
15 May 2002	225	Accounting reference date extended from 30/04/02 to 25/10/02	(1 page)
15 May 2002	363s	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 1 meridian south meridian business park leicester leicestershire LE3 2WY	(1 page)
02 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	CERTNM	Company name changed marrco 3 LIMITED\certificate issued on 31/10/01	(2 pages)
26 Apr 2001	NEWINC	Incorporation	(15 pages)