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DITTON WINE TRADERS LTD

Company number 05046361

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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)
24 May 2010 AA Total exemption full accounts made up to 28 February 2010
15 Mar 2010 AD01 Registered office address changed from 124 Thorkhill Road Thames Ditton Surrey KT7 0UW on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Bart Van Der Vliet on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mark Andries Schuringa on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Petronella Fiona Van Der Vliet on 15 March 2010
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Bart Van Der Vliet on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mark Andries Schuringa on 1 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2009 363a Return made up to 17/02/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Mar 2008 363a Return made up to 17/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Dec 2007 288a New director appointed
06 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Aug 2007 287 Registered office changed on 19/08/07 from: 24 lavender sweep london SW11 1HA
10 Aug 2007 CERTNM Company name changed vintage wine traders LTD\certificate issued on 10/08/07
22 Feb 2007 363a Return made up to 17/02/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Mar 2006 AA Total exemption small company accounts made up to 25 February 2005
20 Feb 2006 363s Return made up to 17/02/06; full list of members
14 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2004 288c Secretary's particulars changed
17 Feb 2004 NEWINC Incorporation