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HAMBLEDON WINERIES LIMITED

Company number 07047235

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

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