VINES MODEL DAIRIES LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/11/126 November 2012 DIRECTOR APPOINTED MR GIDEON JAMES BISHOP

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL BISHOP

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM MILKHILLS FARM GOGGS LANE, REDLYNCH SALISBURY WILTSHIRE SP5 2NY

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/06/1114 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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03/03/113 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES BISHOP / 01/10/2009

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25/02/1025 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MITCHELL / 01/10/2009

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/03/031 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/02/016 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/08/008 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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07/08/007 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 AUDITOR'S RESIGNATION

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 77 EMPRESS ROAD SOUTHAMPTON SO14 0YT

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0021 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0025 February 2000 FULL GROUP ACCOUNTS MADE UP TO 03/07/99

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL GROUP ACCOUNTS MADE UP TO 27/06/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997 FULL GROUP ACCOUNTS MADE UP TO 28/06/97

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL GROUP ACCOUNTS MADE UP TO 29/06/96

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21/07/9621 July 1996 NEW DIRECTOR APPOINTED

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21/07/9621 July 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 FULL GROUP ACCOUNTS MADE UP TO 01/07/95

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/01/9510 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 FULL GROUP ACCOUNTS MADE UP TO 02/07/94

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05/07/945 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/945 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/945 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9420 January 1994 DIRECTOR'S PARTICULARS CHANGED

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20/01/9420 January 1994 NC INC ALREADY ADJUSTED 04/01/94

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20/01/9420 January 1994 � NC 14000/250000 04/01/94

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993 FULL GROUP ACCOUNTS MADE UP TO 03/07/93

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19/08/9319 August 1993 ADOPT MEM AND ARTS 10/08/93

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29/04/9329 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9314 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/11/9213 November 1992 FULL GROUP ACCOUNTS MADE UP TO 27/06/92

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19/01/9219 January 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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29/10/9129 October 1991 FULL GROUP ACCOUNTS MADE UP TO 29/06/91

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20/05/9120 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9117 January 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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14/06/9014 June 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 FULL GROUP ACCOUNTS MADE UP TO 01/07/89

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24/05/8924 May 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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09/12/889 December 1988 FULL GROUP ACCOUNTS MADE UP TO 02/07/88

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21/12/8721 December 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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22/12/8622 December 1986 ANNUAL RETURN MADE UP TO 09/12/86

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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12/05/8612 May 1986 DIRECTOR RESIGNED

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