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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)
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 288a New director appointed
31 Oct 2007 363a Return made up to 02/10/07; full list of members
31 Oct 2007 288a New director appointed
02 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 May 2007 287 Registered office changed on 02/05/07 from: rotherwick house 3 thomas more street london E1W 1YX
02 May 2007 88(2)R Ad 20/04/07--------- £ si 14900@1=14900 £ ic 100/15000
02 May 2007 123 Nc inc already adjusted 20/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006 88(2)R Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100
01 Nov 2006 288b Secretary resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
02 Oct 2006 NEWINC Incorporation