THE WINERY LTD

Company number 06068133

Date	Type	Description	View / Download
13 Feb 2015	AD02	Register inspection address has been changed from Regent House 34B High Street Tutbury Burton-on-Trent Staffordshire DE13 9LS United Kingdom to Branston Golf & Country Club Burton Road Branston Burton-on-Trent Staffordshire DE14 3DP	(1 page)
19 Jan 2015	AP01	Appointment of Mr James Edward Kerry as a director on 19 January 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Mrs Sarah Keen as a secretary on 15 January 2015	(2 pages)
16 Jan 2015	TM02	Termination of appointment of Andrew Adam Gentles as a secretary on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Andrew Adam Gentles as a director on 14 January 2015	(1 page)
21 Oct 2014	AP01	Appointment of Mr Stephen John Oliver as a director on 1 October 2014	(3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 307,000	(3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 307,000	(3 pages)
30 Jul 2014	AD01	Registered office address changed from 34B High Street Tutbury Burton on Trent DE13 9LS to Branston Golf and Country Club Burton Road Branston Burton-on-Trent Staffordshire DE14 3DP on 30 July 2014	(1 page)
18 Jun 2014	AP01	Appointment of Mrs Cathy Parry as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Leigh Parry as a director	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 300,000	(7 pages)
26 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
01 Feb 2013	TM01	Termination of appointment of Andrew Gentles as a director	(1 page)
19 Sep 2012	AP03	Appointment of Mr Andrew Adam Gentles as a secretary	(2 pages)
19 Sep 2012	TM02	Termination of appointment of James Kerry as a secretary	(1 page)
19 Sep 2012	TM01	Termination of appointment of James Kerry as a director	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(9 pages)
03 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2012	AD02	Register inspection address has been changed	(1 page)

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