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HARLEY WINES LIMITED

Company number 05475819

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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)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AP04	Appointment of Moore Green Limited as a secretary	View PDF Appointment of Moore Green Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Pamela Armstrong as a secretary	View PDF Termination of appointment of Pamela Armstrong as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	AD01	Registered office address changed from 36 Leighton Road Cheltenham Gloucestershire GL52 6BD England on 21 January 2013	View PDF Registered office address changed from 36 Leighton Road Cheltenham Gloucestershire GL52 6BD England on 21 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	CERTNM	Company name changed diemers fontein LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed diemers fontein LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Richard Henry Osborne Harley as a director	View PDF Appointment of Mr Nigel Richard Henry Osborne Harley as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for David John Gilbert on 8 June 2010	View PDF Director's details changed for David John Gilbert on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AD01	Registered office address changed from 40 Kings Road Cheltenham GL52 6BG on 18 June 2010	View PDF Registered office address changed from 40 Kings Road Cheltenham GL52 6BG on 18 June 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	225	Accounting reference date shortened from 30/11/2008 to 29/11/2008	View PDF Accounting reference date shortened from 30/11/2008 to 29/11/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	225	Accounting reference date extended from 30/06/06 to 30/11/06	View PDF Accounting reference date extended from 30/06/06 to 30/11/06 - link opens in a new window - 1 page (1 page)

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