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SECKFORD WINES LIMITED

Company number 01924614

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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)
21 Jul 2003 363s Return made up to 12/07/03; full list of members
28 Jun 2003 AA Full accounts made up to 30 September 2002
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 AA Full accounts made up to 30 September 2001
18 Jul 2002 363s Return made up to 12/07/02; full list of members
24 Jul 2001 363s Return made up to 12/07/01; full list of members
16 Jul 2001 AA Full accounts made up to 30 September 2000
17 Jul 2000 363s Return made up to 12/07/00; full list of members
14 Jun 2000 AA Full accounts made up to 30 September 1999
28 Sep 1999 395 Particulars of mortgage/charge
20 Jul 1999 363s Return made up to 12/07/99; full list of members
06 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
11 Feb 1999 287 Registered office changed on 11/02/99 from: 2 betts avenue martlesham heath ipswich suffolk IP5 3RH
21 Jul 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1998 AA Accounts for a small company made up to 30 September 1997
21 Jul 1997 363s Return made up to 12/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/97
15 Apr 1997 AA Accounts for a small company made up to 30 September 1996
21 Jul 1996 363s Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 1996 AA Accounts for a small company made up to 30 September 1995
12 Jul 1995 363s Return made up to 12/07/95; no change of members
23 Feb 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 12/07/94; no change of members
24 May 1994 AA Accounts for a small company made up to 30 September 1993