THE NEW ZEALAND HOUSE OF WINE LIMITED
Company number 04678109
- Company Overview for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- Filing history for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- People for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- Charges for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
- More for THE NEW ZEALAND HOUSE OF WINE LIMITED (04678109)
| 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) |
|---|---|---|---|
| 25 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Kelvin Arthur John Mcleod on 25 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Jessica Carin Maria Mcleod on 25 March 2010 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 20 Apr 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 25 Apr 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 25 Apr 2008 | 288c | Director's change of particulars / jessica smith / 25/04/2008 | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 06 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 27 Feb 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 22 May 2006 | 363a | Return made up to 25/02/06; full list of members | |
| 03 Apr 2006 | 288a | New secretary appointed | |
| 03 Apr 2006 | 287 | Registered office changed on 03/04/06 from: 12 weydown court weydown road haslemere surrey GU27 1BT | |
| 29 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 02 Jul 2005 | 288b | Secretary resigned | |
| 02 Jul 2005 | 287 | Registered office changed on 02/07/05 from: 3RD floor abford house 15 wilton road london SW1V 1LT | |
| 29 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 28 Feb 2005 | 363a | Return made up to 25/02/05; full list of members | |
| 21 Feb 2005 | 287 | Registered office changed on 21/02/05 from: 6TH floor abford house 15 wilton road london victoria SW1V 1LT | |
| 16 Dec 2004 | 225 | Accounting reference date extended from 29/02/04 to 30/04/04 | |
| 26 May 2004 | 363s |
Return made up to 25/02/04; full list of members
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| 26 May 2004 | 288c | Director's particulars changed | |
| 26 May 2004 | 288c | Director's particulars changed |