OLDVINE LIMITED

Company number 04750376

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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)
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
  • 363(288) ‐ Director's particulars changed;director resigned
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 287 Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB