Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOLNEY WINE ESTATE LTD

Company number 04697328

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
20 Oct 2009 CH01 Director's details changed for Samantha Martha Linter on 22 September 2009
03 Apr 2009 363a Return made up to 13/03/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
08 Jul 2008 363a Return made up to 13/03/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
24 Mar 2007 363a Return made up to 13/03/07; full list of members
21 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
18 Dec 2006 288b Director resigned
20 May 2006 395 Particulars of mortgage/charge
19 May 2006 288a New director appointed
22 Mar 2006 363a Return made up to 13/03/06; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
18 May 2005 395 Particulars of mortgage/charge
28 Apr 2005 MEM/ARTS Memorandum and Articles of Association
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sh prem £9999 30/03/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2005 88(2)R Ad 31/03/05--------- £ si 10@1=10 £ ic 990/1000
28 Apr 2005 88(2)R Ad 24/03/05--------- £ si 989@1=989 £ ic 1/990