ALBURY VINEYARD LIMITED


Registered number: 05809403
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Name: ALBURY VINEYARD LIMITED
ALBURY VINEYARD LTD
Address: 34-36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AD
Incorporation Date: 2006-05-08

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-04-12 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD WENMAN / 17/05/2016 CH01
2016-04-08 27/03/16 FULL LIST AR01
2016-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SHERIDAN TOPLAS / 17/05/2016 CH01
2015-04-14 27/03/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-16 27/03/14 FULL LIST AR01
2014-06-25 16/06/14 STATEMENT OF CAPITAL GBP 180 SH01
2014-08-11 DIRECTOR APPOINTED MR DAVID HUGH SHERIDAN TOPLAS AP01
2014-11-06 SECOND FILING FOR FORM SH01 RP04
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-01 PREVSHO FROM 31/05/2013 TO 31/12/2012 AA01
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-15 27/03/13 FULL LIST AR01
2013-12-17 11/12/13 STATEMENT OF CAPITAL GBP 160 SH01
2012-04-04 27/03/12 FULL LIST AR01
2011-04-01 27/03/11 FULL LIST AR01
2011-10-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 AAMD
2011-10-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-20 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-28 27/03/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD WENMAN / 27/03/2010 CH01
2009-11-19 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-23 LOCATION OF DEBENTURE REGISTER 190
2009-04-24 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-04-23 LOCATION OF REGISTER OF MEMBERS 353
2008-12-04 APPOINTMENT TERMINATED DIRECTOR EDWARD WENMAN 288b
2008-06-30 31/05/07 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-12-04 COMPANY NAME CHANGED TELAIR COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 05/12/08 CERTNM
2008-06-30 APPOINTMENT TERMINATED SECRETARY ASHLEY DAWES 288b
2008-12-21 31/05/08 TOTAL EXEMPTION SMALL AA
2007-07-03 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363s
2006-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-10-01 02:07:00