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NEW WINE RESOURCES LIMITED

Company number 04306296

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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 Oct 2011 TM02 Termination of appointment of Michael Thompson as a secretary
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of James Sutton as a director
11 Nov 2010 CH01 Director's details changed for Mr Henry Stephen Mayo Ruttle on 30 September 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Oct 2009 CH01 Director's details changed for Mr Nigel Kenneth Challis on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Canon John Patrick Hughes on 1 October 2009
30 Oct 2009 CH01 Director's details changed for James William Sutton on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Henry Stephen Mayo Ruttle on 1 October 2009
30 Oct 2009 CH01 Director's details changed for George Edward David Pytches on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Eleanor Mumford on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Ian Robert Dighe on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Reverend John Spencer Halstaff Coles on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Michael Geoffrey Thompson on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Nov 2008 288a Director appointed eleanor mary mumford
15 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Oct 2008 288c Director's change of particulars / ian dighe / 30/09/2008
27 May 2008 AA Accounts for a small company made up to 31 December 2007
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed