- Company Overview for VINEMEADOW LIMITED (05438737)
- Filing history for VINEMEADOW LIMITED (05438737)
- People for VINEMEADOW LIMITED (05438737)
- Charges for VINEMEADOW LIMITED (05438737)
- More for VINEMEADOW LIMITED (05438737)
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) |
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24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 May 2015 | AP01 | Appointment of Mr Robert David Cormie as a director on 1 April 2015 | |
18 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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15 May 2015 | TM01 | Termination of appointment of Ian William Gibson as a director on 7 April 2015 | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
12 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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27 Aug 2013 | AP01 | Appointment of Mrs Margaret Rolwegan as a director | |
23 Aug 2013 | TM01 | Termination of appointment of Jamie Macfarlane as a director | |
23 Aug 2013 | TM02 | Termination of appointment of Jamie Macfarlane as a secretary | |
23 Aug 2013 | AP03 | Appointment of Mrs Margaret Rolwegan as a secretary | |
18 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
22 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
03 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
12 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
18 Nov 2009 | AP01 | Appointment of Mr Simon Julian Dormer as a director | |
22 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
14 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU | |
12 Feb 2009 | 225 | Accounting reference date extended from 30/04/2008 to 30/09/2008 | |
16 May 2008 | 288a | Secretary appointed mr jamie macfarlane | |
16 May 2008 | 288b | Appointment terminated secretary anne godfrey |