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THE SOUTH WEST WINE COMPANY LTD

Company number 05647580

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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)
09 Jan 2012 CH01 Director's details changed for Marcus Simon George Chappell on 7 December 2011
14 Oct 2011 TM01 Termination of appointment of Alfred Thompson as a director
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Marcus Simon George Chappell on 7 December 2009
03 Feb 2010 CH01 Director's details changed for Alfred William Thompson on 7 December 2009
03 Feb 2010 TM01 Termination of appointment of John Evans as a director
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 287 Registered office changed on 15/04/2009 from unit f flowers hill bristol BS4 5JJ
04 Apr 2009 288a Director appointed marcus simon george chappell
04 Apr 2009 288a Director appointed alfred william thompson
25 Mar 2009 363a Return made up to 07/12/08; full list of members
13 Mar 2009 288b Appointment terminated secretary david padfield
24 Sep 2008 363s Return made up to 07/12/07; full list of members; amend
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363s Return made up to 07/12/07; full list of members
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
07 Nov 2007 287 Registered office changed on 07/11/07 from: stable cottage, lower wick dursley gloucestershire GL11 6DD
19 Jun 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed