HAMBLEDON WINERIES LIMITED

Company number 07047235

Date	Type	Description	View / Download
22 May 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
01 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
08 Jul 2011	AP01	Appointment of Mr Andrew William Michael Christie-Miller as a director	(2 pages)
14 Jun 2011	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	(4 pages)
12 May 2011	AP01	Appointment of Mr John Andrew Brodie Armit as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr William Martin Robinson as a director	(2 pages)
19 Jan 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 533,001	(4 pages)
18 Nov 2010	CERTNM	Company name changed hambledon vineyard LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-16	(2 pages)
18 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Nov 2010	SH02	Sub-division of shares on 12 November 2010	(5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jan 2010	AD01	Registered office address changed from , Mill Down House the Vineyard, Hambledon, Waterlooville, Hampshire, PO7 4RY, United Kingdom on 12 January 2010	(2 pages)
16 Oct 2009	NEWINC	Incorporation	(52 pages)