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VINE MILL LIMITED

Company number 06322814

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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 Jan 2011	AP01	Appointment of Mr David Richard Wardrop as a director	View PDF Appointment of Mr David Richard Wardrop as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Benjamin Slatter as a director	View PDF Termination of appointment of Benjamin Slatter as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
30 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jul 2010	CH01	Director's details changed for Mr Michael James Robert Harris on 24 July 2010	View PDF Director's details changed for Mr Michael James Robert Harris on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mark Andrew Weems on 24 July 2010	View PDF Director's details changed for Mark Andrew Weems on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Benjamin St Pierre Slatter on 24 July 2010	View PDF Director's details changed for Benjamin St Pierre Slatter on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Deborah Susan Gough on 24 July 2010	View PDF Director's details changed for Deborah Susan Gough on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr David William Allen on 24 July 2010	View PDF Director's details changed for Mr David William Allen on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
05 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 1999999@1=1999999 £ ic 1/2000000	View PDF Ad 22/08/07--------- £ si 1999999@1=1999999 £ ic 1/2000000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	123	Nc inc already adjusted 22/08/07	View PDF Nc inc already adjusted 22/08/07 - link opens in a new window - 1 page (1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agree deb deed loan 22/08/07	View PDF Resolutions RES13 ‐ Re-agree deb deed loan 22/08/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	View PDF Registered office changed on 07/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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