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LHK FINE WINES LIMITED

Company number 07028480

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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)
31 Oct 2013	CH01	Director's details changed for Mr Patrick Maurice Magill on 2 May 2013	View PDF Director's details changed for Mr Patrick Maurice Magill on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
16 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	CH01	Director's details changed for Mr Patrick Maurice Magill on 20 February 2012	View PDF Director's details changed for Mr Patrick Maurice Magill on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Thomas James Mann on 20 February 2012	View PDF Director's details changed for Mr Thomas James Mann on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Scott Lawrence Hart on 20 February 2012	View PDF Director's details changed for Mr Scott Lawrence Hart on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AP01	Appointment of Mr Scott Lawrence Hart as a director	View PDF Appointment of Mr Scott Lawrence Hart as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714 - link opens in a new window - 2 pages (2 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 4,714 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Mr Patrick Maurice Magill as a director	View PDF Appointment of Mr Patrick Maurice Magill as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Oct 2009	CERTNM	Company name changed l h k fine wines LIMITED\certificate issued on 19/10/09 CONNOT ‐	View PDF Company name changed l h k fine wines LIMITED\certificate issued on 19/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-15 - link opens in a new window - 1 page (1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-25 - link opens in a new window - 1 page (1 page)
24 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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