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VINE 2 WINE LIMITED

Company number 05249625

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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)
28 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Dec 2008 363a Return made up to 29/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Nov 2007 88(2)R Ad 01/11/07--------- £ si 49@1=49 £ ic 101/150
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Nov 2007 363s Return made up to 29/10/07; full list of members
26 Jun 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1 £ ic 100/101
26 Jun 2007 88(2)R Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100
18 Jun 2007 123 Nc inc already adjusted 22/12/06
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 363s Return made up to 04/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Dec 2005 363s Return made up to 04/10/05; full list of members
01 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/01/06
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 287 Registered office changed on 25/10/04 from: ist floor offices, 42 high st mold flintshire CH7 1BH
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Secretary resigned
04 Oct 2004 NEWINC Incorporation