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HEARTLAND WINES EUROPE LIMITED

Company number 04844007

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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)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	CH02	Director's details changed for Heartland Wines Pty Limited on 22 July 2013	View PDF Director's details changed for Heartland Wines Pty Limited on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AD01	Registered office address changed from 1 Pearlbrook Est Chorley New Rd Horwich Bolton 1 Pearlbrook Est, Chorley New Road Horwich BL6 5PX Great Britain on 22 July 2013	View PDF Registered office address changed from 1 Pearlbrook Est Chorley New Rd Horwich Bolton 1 Pearlbrook Est, Chorley New Road Horwich BL6 5PX Great Britain on 22 July 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AD01	Registered office address changed from 1 Pearlbrook Estate Chorley New Rd Horwich Bolton Pearlbrook Industrial Estate, Chorley New Road Horwich Bolton BL6 5PX England on 22 July 2013	View PDF Registered office address changed from 1 Pearlbrook Estate Chorley New Rd Horwich Bolton Pearlbrook Industrial Estate, Chorley New Road Horwich Bolton BL6 5PX England on 22 July 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AD01	Registered office address changed from the Wine Warehouse Wells Road Bath Wiltshire BA2 3AP on 22 July 2013	View PDF Registered office address changed from the Wine Warehouse Wells Road Bath Wiltshire BA2 3AP on 22 July 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mr Grantley Bill Tilbrook as a director	View PDF Appointment of Mr Grantley Bill Tilbrook as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2010	CH02	Director's details changed for Heartland Wines Pty Limited on 24 July 2010	View PDF Director's details changed for Heartland Wines Pty Limited on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	288c	Director's change of particulars / heartland wines pty LIMITED / 31/07/2008	View PDF Director's change of particulars / heartland wines pty LIMITED / 31/07/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
22 Aug 2005	363s	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

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