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FROM VINEYARDS DIRECT LIMITED

Company number 05952953

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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)
05 Sep 2014 MISC Diss by c/order manual gazette (scheme) eff 18/06/2014
05 Sep 2014 OC Diss by c/order man gaz (scheme)
01 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 17 June 2014
18 Jun 2014 GAZ2 Final Gazette dissolved by statutory instrument
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 15,000
24 Jul 2013 TM01 Termination of appointment of Patrick Partridge as a director
30 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Maria Alexandra Campbell on 3 January 2012
30 Oct 2012 CH01 Director's details changed for David Niall Macarther Campbell on 3 January 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 15,000
05 Dec 2011 AP01 Appointment of Mr Patrick Partridge as a director
11 Nov 2011 SH02 Sub-division of shares on 1 March 2010
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for David Niall Macarther Campbell on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Esme Johnstone on 2 October 2009
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 02/10/08; full list of members
05 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights