- Company Overview for PROMOTION WINE LIMITED (04714032)
- Filing history for PROMOTION WINE LIMITED (04714032)
- People for PROMOTION WINE LIMITED (04714032)
- More for PROMOTION WINE LIMITED (04714032)
| 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) |
|---|---|---|---|
| 12 Feb 2016 | TM01 | Termination of appointment of Belinda Jane Newton-Ferguson as a director on 12 February 2016 | |
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Mar 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 07 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Mar 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 27 Mar 2007 | 363a | Return made up to 27/03/07; full list of members | |
| 07 Feb 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 04 Apr 2006 | 363a | Return made up to 27/03/06; full list of members | |
| 24 Jan 2006 | RESOLUTIONS |
Resolutions
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| 24 Nov 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 15 Apr 2005 | 363a | Return made up to 27/03/05; no change of members | |
| 21 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2004 |