- Company Overview for OLDVINE LIMITED (04750376)
- Filing history for OLDVINE LIMITED (04750376)
- People for OLDVINE LIMITED (04750376)
- Charges for OLDVINE LIMITED (04750376)
- Insolvency for OLDVINE LIMITED (04750376)
- More for OLDVINE LIMITED (04750376)
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) |
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10 Dec 2007 | AA | Full accounts made up to 30 November 2006 | |
29 Nov 2007 | 88(2)R | Ad 03/09/07--------- £ si 900000@1=900000 £ ic 19350000/20250000 | |
19 Jun 2007 | AA | Full accounts made up to 30 November 2005 | |
14 Jun 2007 | 363s |
Return made up to 01/05/07; no change of members
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19 Sep 2006 | 244 | Delivery ext'd 3 mth 30/11/05 | |
05 Jun 2006 | 363s | Return made up to 01/05/06; full list of members | |
26 Apr 2006 | 288a | New director appointed | |
26 Apr 2006 | 288b | Director resigned | |
13 Dec 2005 | AA | Full accounts made up to 30 November 2004 | |
01 Sep 2005 | 288a | New director appointed | |
01 Sep 2005 | 288b | Director resigned | |
25 Jul 2005 | AA | Group of companies' accounts made up to 30 November 2003 | |
15 Jun 2005 | 363s | Return made up to 01/05/05; full list of members | |
16 Nov 2004 | 363a | Return made up to 01/05/04; full list of members | |
16 Nov 2004 | 288a | New director appointed | |
16 Nov 2004 | 288a | New director appointed | |
14 Oct 2004 | 288a | New director appointed | |
05 Oct 2004 | 244 | Delivery ext'd 3 mth 30/11/03 | |
08 Sep 2004 | 288a | New director appointed | |
16 Apr 2004 | 288b | Director resigned | |
19 Mar 2004 | 395 | Particulars of mortgage/charge | |
12 Mar 2004 | 288a | New director appointed | |
14 Feb 2004 | 225 | Accounting reference date shortened from 31/12/03 to 30/11/03 | |
14 Feb 2004 | RESOLUTIONS |
Resolutions
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20 Nov 2003 | 287 | Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB |