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STRUTT AND PARKER (FARMS) LIMITED

Company number 00151618

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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)
05 Jan 2004 363s Return made up to 01/12/03; full list of members
17 Oct 2003 288b Director resigned
31 Dec 2002 AA Full accounts made up to 31 March 2002
31 Dec 2002 363s Return made up to 01/12/02; full list of members
16 Oct 2002 288b Director resigned
16 Oct 2002 288a New director appointed
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 169 £ ic 3727328/3718878 22/08/02 £ sr 8450@1=8450
24 Dec 2001 AA Full accounts made up to 31 March 2001
24 Dec 2001 363a Return made up to 01/12/01; full list of members
24 Dec 2001 288c Director's particulars changed
10 Jan 2001 363a Return made up to 01/12/00; full list of members
10 Jan 2001 AA Full accounts made up to 31 March 2000
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
07 Jun 2000 288a New director appointed
19 Jan 2000 288a New director appointed
10 Jan 2000 363s Return made up to 01/12/99; full list of members
07 Jan 2000 169 £ ic 4000000/3727328 12/11/99 £ sr 272672@1=272672
22 Dec 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1998 AA Full accounts made up to 31 March 1998
10 Jul 1998 287 Registered office changed on 10/07/98 from: whitelands hatfield peverel nr.chelmsford essex CM3 2AG