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ARTISAN WINES LIMITED

Company number 05276969

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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 Total exemption small company accounts made up to 31 October 2012
08 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Feb 2010 88(3) Particulars of contract relating to shares
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 April 2009
  • GBP 1
02 Feb 2010 MISC Form 123
02 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Katrina Kerr on 3 November 2009
26 Jan 2010 CH01 Director's details changed for Andrew Kerr on 3 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 03/11/08; no change of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2008 363s Return made up to 03/11/07; no change of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Mar 2007 363s Return made up to 03/11/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 363s Return made up to 03/11/05; full list of members
22 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
16 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed;new director appointed