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THE WINERY LTD

Company number 06068133

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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)
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Andrew Adam Gentile on 25 January 2011
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Andrew Adam Gentile on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Richard Francis Kerry on 25 January 2010
29 Jan 2010 CH01 Director's details changed for James Edward Kerry on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Roger Frank Kerry on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew Adam Gentles on 25 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 88(2) Amending 88(2)
11 Jun 2009 88(2) Amending 88(2)
14 Apr 2009 363a Return made up to 25/01/09; full list of members
27 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 123 Nc inc already adjusted 17/01/08
16 Apr 2008 88(2) Capitals not rolled up
07 Apr 2008 288a Director appointed andrew gentles
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 363a Return made up to 25/01/08; full list of members
29 Nov 2007 288a New director appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: rock house, church lane newton solney burton-on-trent staffs DE15 0SR
25 Jan 2007 NEWINC Incorporation