BANCROFT WINES LIMITED

Company number 03829460

Date	Type	Description	View / Download
27 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
17 Jul 2006	288c	Director's particulars changed	(1 page)
02 May 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
31 Aug 2005	363s	Return made up to 20/08/05; full list of members	(8 pages)
14 Jun 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
07 Oct 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)
30 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 219298@1=219298 £ ic 2567000/2786298	(2 pages)
21 Jul 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
25 May 2004	88(2)R	Ad 05/04/04--------- £ si 142000@1=142000 £ ic 2425000/2567000	(2 pages)
25 May 2004	123	Nc inc already adjusted 05/04/04	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2004	123	Nc inc already adjusted 11/11/03	(1 page)
23 Jan 2004	88(2)R	Ad 11/11/03--------- £ si 175000@1=175000 £ ic 2250000/2425000	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)