DERBYSHIRE WINE COMPANY LIMITED

Company number 07313251

Date	Type	Description	View / Download
22 May 2013	AA	Accounts made up to 31 July 2012	(2 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Feb 2013	TM01	Termination of appointment of Janet Coghlan as a director on 19 February 2013	(1 page)
19 Feb 2013	TM02	Termination of appointment of Janet Coghlan as a secretary on 19 February 2013	(1 page)
19 Feb 2013	AP01	Appointment of Mr Andrew Richard Coghlan as a director on 19 February 2013	(2 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
07 Aug 2012	CH01	Director's details changed for Mrs Janet Coghlan on 7 August 2012	(2 pages)
07 Aug 2012	CH03	Secretary's details changed for Janet Coghlan on 7 August 2012	(1 page)
03 Apr 2012	AA	Accounts made up to 31 July 2011	(2 pages)
17 Jan 2012	CERTNM	Company name changed scythe house LIMITED\certificate issued on 17/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-17	(3 pages)
17 Jan 2012	AD01	Registered office address changed from , Scythe House Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW, United Kingdom on 17 January 2012	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-09	(1 page)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
09 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
16 May 2011	TM02	Termination of appointment of a secretary	(2 pages)
16 May 2011	TM01	Termination of appointment of Andrew Coghlan as a director	(2 pages)
13 Jul 2010	NEWINC	Incorporation	(45 pages)

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