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COUNTRY FARMS LTD

Company number 00305182

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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)
15 May 2000 288b Director resigned
16 Feb 2000 AA Full accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Secretary resigned
11 Oct 1999 363s Return made up to 28/05/99; full list of members
11 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Sep 1999 AA Full accounts made up to 27 December 1997
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1999 395 Particulars of mortgage/charge
14 Apr 1999 363b Return made up to 28/05/98; no change of members
14 Apr 1999 288a New secretary appointed;new director appointed
08 Sep 1998 287 Registered office changed on 08/09/98 from: glenthorn farm march cambridgeshire PE15 0AW
08 Sep 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned;director resigned
20 Nov 1997 288a New secretary appointed;new director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
19 Nov 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1997 AA Full accounts made up to 27 December 1996