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BANCROFT FOODS LIMITED

Company number 06374152

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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)
10 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 10,001.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subsequent trnasfer- company business 27/04/2011
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 18/09/08; full list of members
14 Oct 2008 353 Location of register of members
14 Oct 2008 190 Location of debenture register
13 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
20 Feb 2008 287 Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD
16 Jan 2008 395 Particulars of mortgage/charge
18 Sep 2007 NEWINC Incorporation