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CELTIC WINES LIMITED

Company number 04926317

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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)
23 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Nov 2010 CH04 Secretary's details changed for Vaswani Secretaries on 24 September 2010
13 Jul 2010 AA01 Previous accounting period shortened from 2 April 2010 to 31 March 2010
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Apr 2010 AP04 Appointment of Vaswani Secretaries as a secretary
30 Apr 2010 TM02 Termination of appointment of Benedict Huxley as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 2 April 2009
20 Jan 2010 CH01 Director's details changed for Mr Benedict William Huxley on 25 November 2009
20 Jan 2010 CH01 Director's details changed for Mr Michael John Spinks on 25 November 2009
20 Jan 2010 CH01 Director's details changed for Mr Reginald Roy Roberts on 25 November 2009
07 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Michael John Spinks on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Benedict William Huxley on 1 October 2009
07 Jan 2010 AD01 Registered office address changed from Lowbury Church Road Burton Village Milford Haven Pembrokeshire SA73 1NU on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Reginald Roy Roberts on 1 October 2009
09 May 2009 288a Director appointed michael john spinks
06 May 2009 363a Return made up to 08/10/08; full list of members
16 Apr 2009 288b Appointment terminated director edward lewis
15 Apr 2009 AAMD Amended accounts made up to 2 April 2008
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2009 AA Total exemption small company accounts made up to 2 April 2008
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
28 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Dec 2007 363s Return made up to 08/10/07; full list of members
  • 363(288) ‐ Director's particulars changed