VINARCHY WEYBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Change of details for Accolade Wines Limited as a person with significant control on 2025-04-30 |
| 04/06/254 June 2025 | Certificate of change of name |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 26/02/2426 February 2024 | Director's details changed for Mr Derek William Nicol on 2024-02-26 |
| 19/02/2419 February 2024 | Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mr Derek William Nicol as a director on 2024-02-15 |
| 11/09/2311 September 2023 | Director's details changed for Mr Tejvir Singh on 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/11/2110 November 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 |
| 09/11/219 November 2021 | Certificate of change of name |
| 04/11/214 November 2021 | Director's details changed for Mr Tejvir Singh on 2021-10-20 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of Alastair David James Snook as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR TEJVIR SINGH |
| 20/03/1920 March 2019 | SECRETARY APPOINTED MR TEJVIR SINGH |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TODD |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 28/09/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE RYAN |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE RYAN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCER |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011809840003 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011809840002 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 10/04/2018 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MS JULIE ANNE RYAN |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011809840003 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011809840002 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR KEITH TODD |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 04/07/164 July 2016 | SECRETARY APPOINTED MS JULIE ANNE RYAN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015 |
| 06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MRS NICOLA JANE SPENCER |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR STEVEN LEE GORST |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 |
| 02/03/122 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | COMPANY NAME CHANGED CHRISTOPHER & CO LIMITED CERTIFICATE ISSUED ON 02/03/12 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 02/08/112 August 2011 | SECRETARY APPOINTED MS ESTHER CLOTHIER |
| 02/08/112 August 2011 | SECRETARY APPOINTED MS ESTHER CLOTHIER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR JEREMY STEVENSON |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR |
| 15/04/1115 April 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 13/04/1113 April 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH |
| 09/03/109 March 2010 | SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT HELEN MARGARET GLENNIE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/09/06; NO CHANGE OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WHITCHURCH LANE BRISTOL BS14 0JZ |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 30/01/95 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 05/09/915 September 1991 | S252 DISP LAYING ACC 27/08/91 |
| 27/04/9127 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/905 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | £ NC 15000/750000 23/01/90 |
| 15/02/9015 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/90 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE EXT FROM 22/10 TO 31/01 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AB |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 25/10/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/10 |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/87 |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED LES AMIS DU VIN LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 26/10/86 |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 27/10/85 |
| 15/08/7415 August 1974 | CERTIFICATE OF INCORPORATION |
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