SW London Vineyard

Company Name	SW London Vineyard
Company Status	Active
Company Number	03020873
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 February 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Neil Woodward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2008(13 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Church Leader
Country of Residence	United Kingdom
Correspondence Address	12 Hertford Avenue London SW14 8EE

Director Name	Mrs Stephanie Anne Bell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mr Berend Patrick Ten Have
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	21 July 2014(19 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Dr Martyn Charles Wake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Doctor
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mr Robert Adam Byk
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mr Ravi Gidoomal
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Secretary Name	Mrs Helen Ann Kite
Status	Current
Appointed	07 December 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Ruth Grace Koch
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	71 Queens Road New Malden KT3 6BY

Director Name	Ms Rachel Hannah Moseley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Sustainability Director
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mr Mark Anthony Wagner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrington Avenue London SW20 8NT

Director Name	Mr William Joseph Quirke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Mayfield Road London SW19 3NF

Director Name	Mr John Alexander Mumford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	10 Chatsworth Avenue Merton London SW20 8JZ

Director Name	Mr David Stephen Flowers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	11 Belvedere Avenue Alwoodley Leeds LS17 8BN

Secretary Name	Andrew Sydney Large
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Rowlls Road Kingston Surrey KT1 3ET

Director Name	Mr Joakim Michael Russell White
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 February 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Park View New Malden Surrey KT3 4AY

Director Name	Fred Goodwin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2003)
Role	Banker
Correspondence Address	54 Melbury Gardens Raynes Park London SW20 0DJ

Director Name	Mr Stuart McGreevy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2003)
Role	CEO
Country of Residence	England
Correspondence Address	Vine House 7 Mostyn Road Merton Park London SW19 3LH

Secretary Name	Anthony Oram
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 January 2005)
Role	Administrator
Correspondence Address	64 The Crescent New Malden Surrey KT3 3LH

Director Name	Mary Radford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2006)
Role	Auditor
Correspondence Address	4 Weston Park Close Thames Ditton Surrey KT7 0HJ

Director Name	Mr Paul Daniel Chrispin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2006)
Role	Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Redstacks Priorsfield Road, Hurtmore Godalming Surrey GU7 2RQ

Director Name	Graeme Keith Sparshott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2003)
Role	Marketing Consultant
Correspondence Address	Flat 6 64 Worple Road Wmbledon London SW19 4HB

Director Name	Mr Andrew Man
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2015)
Role	Banker Corporate
Country of Residence	England
Correspondence Address	34 Church Avenue East Sheen London SW14 8NN

Director Name	Gregory Bruce Grant
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2009)
Role	Marketing
Correspondence Address	135 Heythorp Street London SW18 5BT

Director Name	Jennifer Owusu Akyaw
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2005)
Role	Barrister
Correspondence Address	86 Keevil Drive London SW19 6TA

Secretary Name	Barry McKaine
Nationality	British
Status	Resigned
Appointed	13 January 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2006)
Role	Company Director
Correspondence Address	25 Sandhurst Avenue Surbiton Surrey KT5 9BS

Director Name	Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH

Secretary Name	Mr Andrew Sydney Large
Nationality	British
Status	Resigned
Appointed	23 September 2006(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Crondall Court Crondall Street London N1 6JN

Director Name	Karen Stone Dixon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2007(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Glentham Road London SW13 9JB

Director Name	Mrs Rachel Elizabeth Bower
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2007(12 years after company formation)
Appointment Duration	10 years, 2 months (resigned 24 April 2017)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mark Christopher Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2007(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5-6 Bramham Gardens London SW5 0JQ

Secretary Name	Mrs Sally Andre Cobbett
Status	Resigned
Appointed	15 February 2011(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mr Fred Goodwin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2014)
Role	Stratagist
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Secretary Name	Mrs Helen Ann Kite
Status	Resigned
Appointed	26 June 2014(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 2019)
Role	Company Director
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Ms Amaryllis Roxburgh Earle
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2022)
Role	Digital Editor
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Director Name	Mr Giles Alexander Pearman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2017(22 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2018)
Role	Marketing Strategist
Country of Residence	England
Correspondence Address	Heston Court Camp Road London SW19 4UW

Secretary Name	Miss Sabina Shagoiani
Status	Resigned
Appointed	05 December 2019(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 December 2020)
Role	Company Director
Correspondence Address	Heston Court Camp Road London SW19 4UW

Contact

Website	www.swlv.org.uk/
Telephone	020 87859530
Telephone region	London

Location

Registered Address	Heston Court Camp Road London SW19 4UW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£660,039
Net Worth	£1,427,424
Cash	£232,631
Current Liabilities	£47,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

27 July 2023	Total exemption full accounts made up to 31 December 2022 (42 pages)
11 July 2023	Termination of appointment of Martyn Charles Wake as a director on 10 July 2023 (1 page)
20 February 2023	Memorandum and Articles of Association (16 pages)
16 February 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
24 October 2022	Appointment of Ruth Grace Koch as a director on 13 June 2022 (2 pages)
26 September 2022	Termination of appointment of Amaryllis Roxburgh Earle as a director on 24 September 2022 (1 page)
23 September 2022	Appointment of Ms Rachel Hannah Moseley as a director on 12 September 2022 (2 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (43 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 December 2020 (42 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
2 February 2021	Termination of appointment of Sabina Shagoiani as a secretary on 6 December 2020 (1 page)
2 February 2021	Appointment of Mrs Helen Ann Kite as a secretary on 7 December 2020 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (40 pages)
2 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 December 2019	Appointment of Miss Sabina Shagoiani as a secretary on 5 December 2019 (2 pages)
5 December 2019	Termination of appointment of Helen Ann Kite as a secretary on 5 December 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (37 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (51 pages)
14 March 2018	Termination of appointment of Giles Alexander Pearman as a director on 5 March 2018 (1 page)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
26 July 2017	Appointment of Mr Giles Alexander Pearman as a director on 23 July 2017 (2 pages)
26 July 2017	Appointment of Mr Giles Alexander Pearman as a director on 23 July 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (38 pages)
11 July 2017	Full accounts made up to 31 December 2016 (38 pages)
29 June 2017	Appointment of Mr Ravi Gidoomal as a director on 26 June 2017 (2 pages)
29 June 2017	Appointment of Ms Amaryllis Roxburgh Earle as a director on 26 June 2017 (2 pages)
29 June 2017	Appointment of Ms Amaryllis Roxburgh Earle as a director on 26 June 2017 (2 pages)
29 June 2017	Appointment of Mr Ravi Gidoomal as a director on 26 June 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Adam Byk as a director on 24 April 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Adam Byk as a director on 24 April 2017 (2 pages)
3 May 2017	Termination of appointment of Rachel Elizabeth Bower as a director on 24 April 2017 (1 page)
3 May 2017	Termination of appointment of Rachel Elizabeth Bower as a director on 24 April 2017 (1 page)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
4 August 2016	Full accounts made up to 31 December 2015 (33 pages)
4 August 2016	Full accounts made up to 31 December 2015 (33 pages)
18 February 2016	Annual return made up to 13 February 2016 no member list (5 pages)
18 February 2016	Annual return made up to 13 February 2016 no member list (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (32 pages)
13 July 2015	Full accounts made up to 31 December 2014 (32 pages)
19 May 2015	Director's details changed for Mr Martyn Charles Wake on 27 April 2015 (2 pages)
19 May 2015	Director's details changed for Mr Martyn Charles Wake on 27 April 2015 (2 pages)
19 May 2015	Appointment of Mr Martyn Charles Wake as a director on 27 April 2015 (2 pages)
19 May 2015	Appointment of Mr Martyn Charles Wake as a director on 27 April 2015 (2 pages)
17 February 2015	Termination of appointment of Andrew Man as a director on 31 January 2015 (1 page)
17 February 2015	Termination of appointment of Andrew Man as a director on 31 January 2015 (1 page)
17 February 2015	Annual return made up to 13 February 2015 no member list (5 pages)
17 February 2015	Appointment of Mr Berend Patrick Ten Have as a director on 21 July 2014 (2 pages)
17 February 2015	Appointment of Mr Berend Patrick Ten Have as a director on 21 July 2014 (2 pages)
17 February 2015	Annual return made up to 13 February 2015 no member list (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (40 pages)
9 July 2014	Full accounts made up to 31 December 2013 (40 pages)
26 June 2014	Appointment of Mrs Helen Ann Kite as a secretary (2 pages)
26 June 2014	Termination of appointment of Sally Cobbett as a secretary (1 page)
26 June 2014	Termination of appointment of Sally Cobbett as a secretary (1 page)
26 June 2014	Appointment of Mrs Helen Ann Kite as a secretary (2 pages)
20 February 2014	Termination of appointment of Fred Goodwin as a director (1 page)
20 February 2014	Director's details changed for Rachel Elizabeth Bower on 1 November 2013 (2 pages)
20 February 2014	Annual return made up to 13 February 2014 no member list (5 pages)
20 February 2014	Director's details changed for Rachel Elizabeth Bower on 1 November 2013 (2 pages)
20 February 2014	Director's details changed for Rachel Elizabeth Bower on 1 November 2013 (2 pages)
20 February 2014	Annual return made up to 13 February 2014 no member list (5 pages)
20 February 2014	Termination of appointment of Fred Goodwin as a director (1 page)
5 December 2013	Registered office address changed from Cygnet House 98 Graham Rd Wimbledon London SW19 3SS England on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Cygnet House 98 Graham Rd Wimbledon London SW19 3SS England on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Cygnet House 98 Graham Rd Wimbledon London SW19 3SS England on 5 December 2013 (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (43 pages)
29 August 2013	Full accounts made up to 31 December 2012 (43 pages)
14 February 2013	Annual return made up to 13 February 2013 no member list (6 pages)
14 February 2013	Annual return made up to 13 February 2013 no member list (6 pages)
23 October 2012	Termination of appointment of Mark Williams as a director (1 page)
23 October 2012	Termination of appointment of Mark Williams as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (43 pages)
2 October 2012	Full accounts made up to 31 December 2011 (43 pages)
24 April 2012	Registered office address changed from C/O Sw London Vineyard 5Th Floor Erico House 93-99 Upper Richmond Road Putney London SW15 2TG England on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from C/O Sw London Vineyard 5Th Floor Erico House 93-99 Upper Richmond Road Putney London SW15 2TG England on 24 April 2012 (1 page)
8 March 2012	Annual return made up to 13 February 2012 no member list (7 pages)
8 March 2012	Appointment of Mr Fred Goodwin as a director (2 pages)
8 March 2012	Appointment of Mr Fred Goodwin as a director (2 pages)
8 March 2012	Annual return made up to 13 February 2012 no member list (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (41 pages)
6 October 2011	Full accounts made up to 31 December 2010 (41 pages)
14 April 2011	Termination of appointment of Owen Davies as a director (1 page)
14 April 2011	Termination of appointment of Karen Dixon as a director (1 page)
14 April 2011	Termination of appointment of Karen Dixon as a director (1 page)
14 April 2011	Appointment of Mrs Stephanie Anne Bell as a director (2 pages)
14 April 2011	Appointment of Mrs Stephanie Anne Bell as a director (2 pages)
14 April 2011	Termination of appointment of Owen Davies as a director (1 page)
23 February 2011	Director's details changed for Mark Christopher Williams on 12 February 2011 (2 pages)
23 February 2011	Annual return made up to 13 February 2011 no member list (8 pages)
23 February 2011	Director's details changed for Mark Christopher Williams on 12 February 2011 (2 pages)
23 February 2011	Registered office address changed from the Vineyard Centre 23,Blagdon Road New Malden Surrey KT3 4AH on 23 February 2011 (1 page)
23 February 2011	Annual return made up to 13 February 2011 no member list (8 pages)
23 February 2011	Registered office address changed from the Vineyard Centre 23,Blagdon Road New Malden Surrey KT3 4AH on 23 February 2011 (1 page)
16 February 2011	Appointment of Mrs Sally Andre Cobbett as a secretary (1 page)
16 February 2011	Termination of appointment of Andrew Large as a secretary (1 page)
16 February 2011	Appointment of Mrs Sally Andre Cobbett as a secretary (1 page)
16 February 2011	Termination of appointment of Andrew Large as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (47 pages)
3 October 2010	Full accounts made up to 31 December 2009 (47 pages)
6 April 2010	Annual return made up to 13 February 2010 no member list (5 pages)
6 April 2010	Annual return made up to 13 February 2010 no member list (5 pages)
5 April 2010	Director's details changed for Rachel Elizabeth Bower on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Andrew Man on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Neil Woodward on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Karen Stone Dixon on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Rachel Elizabeth Bower on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Neil Woodward on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Karen Stone Dixon on 13 March 2010 (2 pages)
5 April 2010	Director's details changed for Andrew Man on 13 March 2010 (2 pages)
31 March 2010	Termination of appointment of Gregory Grant as a director (1 page)
31 March 2010	Termination of appointment of Gregory Grant as a director (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (46 pages)
24 October 2009	Full accounts made up to 31 December 2008 (46 pages)
26 February 2009	Annual return made up to 13/02/09 (4 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Annual return made up to 13/02/09 (4 pages)
26 February 2009	Location of register of members (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (36 pages)
10 October 2008	Full accounts made up to 31 December 2007 (36 pages)
19 September 2008	Director appointed neil woodward (2 pages)
19 September 2008	Appointment terminated director john mumford (1 page)
19 September 2008	Appointment terminated director john mumford (1 page)
19 September 2008	Director appointed neil woodward (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2008	Memorandum and Articles of Association (5 pages)
9 September 2008	Memorandum and Articles of Association (5 pages)
19 February 2008	Annual return made up to 13/02/08 (2 pages)
19 February 2008	Annual return made up to 13/02/08 (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (38 pages)
19 July 2007	Full accounts made up to 31 December 2006 (38 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
16 February 2007	Annual return made up to 13/02/07 (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Annual return made up to 13/02/07 (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (31 pages)
9 October 2006	Full accounts made up to 31 December 2005 (31 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Annual return made up to 13/02/06 (2 pages)
28 February 2006	Annual return made up to 13/02/06 (2 pages)
28 February 2006	Director's particulars changed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (31 pages)
21 July 2005	Full accounts made up to 31 December 2004 (31 pages)
3 March 2005	Annual return made up to 13/02/05 (2 pages)
3 March 2005	Annual return made up to 13/02/05 (2 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (24 pages)
29 June 2004	Full accounts made up to 31 December 2003 (24 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Annual return made up to 13/02/04 (5 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Annual return made up to 13/02/04 (5 pages)
27 April 2004	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (22 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (22 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
20 March 2003	Annual return made up to 13/02/03 (5 pages)
20 March 2003	Annual return made up to 13/02/03 (5 pages)
20 March 2003	New director appointed (1 page)
20 March 2003	New director appointed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (22 pages)
1 November 2002	Full accounts made up to 31 December 2001 (22 pages)
5 April 2002	Annual return made up to 13/02/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
5 April 2002	Annual return made up to 13/02/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
21 February 2001	Annual return made up to 13/02/01 363(288) ‐ Director's particulars changed (5 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Annual return made up to 13/02/01 363(288) ‐ Director's particulars changed (5 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (17 pages)
26 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 February 2000	Annual return made up to 13/02/00 363(288) ‐ Director's particulars changed (5 pages)
21 February 2000	Annual return made up to 13/02/00 363(288) ‐ Director's particulars changed (5 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
18 February 1999	Annual return made up to 13/02/99 363(288) ‐ Director's particulars changed (6 pages)
18 February 1999	Annual return made up to 13/02/99 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
17 February 1998	Annual return made up to 13/02/98 363(288) ‐ Director's particulars changed (7 pages)
17 February 1998	Annual return made up to 13/02/98 363(288) ‐ Director's particulars changed (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 February 1997	Annual return made up to 13/02/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/97 (7 pages)
18 February 1997	Annual return made up to 13/02/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/97 (7 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/96 (1 page)
15 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/96 (1 page)
15 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/96 (1 page)
15 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/96 (1 page)
22 February 1996	Annual return made up to 13/02/96 363(287) ‐ Registered office changed on 22/02/96 (6 pages)
22 February 1996	Annual return made up to 13/02/96 363(287) ‐ Registered office changed on 22/02/96 (6 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 572 kingston road raynes park london SW20 8DR (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 572 kingston road raynes park london SW20 8DR (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
13 February 1995	Incorporation (25 pages)
13 February 1995	Incorporation (25 pages)

SW London Vineyard

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