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PREMIER VINTNERS LIMITED

Company number 05052348

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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 CH01 Director's details changed for George Andrew Ledger on 1 October 2009
24 May 2010 CH04 Secretary's details changed for Haggards & Co Limited on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Apr 2009 363a Return made up to 15/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
24 Apr 2008 363a Return made up to 15/04/08; full list of members
20 Aug 2007 363s Return made up to 15/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
12 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
27 Jun 2006 288a New director appointed
26 Jun 2006 287 Registered office changed on 26/06/06 from: 27 inglethorpe street london SW6 6NS
26 Jun 2006 AA Total exemption full accounts made up to 28 February 2005
15 Jun 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 363a Return made up to 15/04/05; full list of members
13 May 2005 190 Location of debenture register
13 May 2005 353 Location of register of members
13 May 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: 72 new bond street mayfair london W1S 1RR
06 Jan 2005 88(2)R Ad 06/08/04--------- £ si 14999@1=14999 £ ic 1/15000
06 Jan 2005 288a New secretary appointed;new director appointed
23 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned;director resigned
15 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed