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L'ART DU VIN LIMITED

Company number SC328370

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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 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Lindsays Ws on 26 July 2010
06 Sep 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Philippe Larue on 26 July 2010
06 Sep 2010 CH01 Director's details changed for Edward Francis Bowen on 26 July 2010
06 Sep 2010 CH01 Director's details changed for Richard Bouglet on 26 July 2010
02 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 2
02 Jun 2010 466(Scot) Alterations to floating charge 2
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 363a Return made up to 26/07/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Aug 2008 363a Return made up to 26/07/08; full list of members
15 Aug 2008 288c Secretary's change of particulars / lindsays ws / 26/07/2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2008 88(2) Ad 10/01/08\gbp si 184@1=184\gbp ic 816/1000\
01 Aug 2008 288a Director appointed edward francis bowen
09 Nov 2007 88(2)R Ad 23/10/07--------- £ si 315@1=315 £ ic 501/816
09 Nov 2007 288a New director appointed
12 Sep 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
22 Aug 2007 410(Scot) Partic of mort/charge *
26 Jul 2007 NEWINC Incorporation