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WINCHESTER BULB GROWERS LIMITED

Company number 03049878

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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)
04 Feb 2005 AA Full accounts made up to 31 December 2003
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/09/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 288a New secretary appointed
12 May 2004 363s Return made up to 26/04/04; full list of members
08 Apr 2004 288b Director resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 288a New director appointed
05 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
26 Apr 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
02 Jan 2003 287 Registered office changed on 02/01/03 from: winnall down farm winchester hampshire SO21 1HF
15 Aug 2002 88(2)R Ad 17/02/02--------- £ si 329999@1
15 Aug 2002 SA Statement of affairs
09 Aug 2002 395 Particulars of mortgage/charge
20 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions