COUNTRY FARMS LTD

Company number 00305182

Date	Type	Description	View / Download
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
04 Aug 1997	288a	New director appointed	(3 pages)
24 Jul 1997	287	Registered office changed on 24/07/97 from: harvest house bridge street chatteris cambridgeshire PE16 6RS
28 Jun 1997	363s	Return made up to 28/05/97; full list of members	(6 pages)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
03 Jul 1996	AA	Full accounts made up to 29 December 1995	(10 pages)
27 Jun 1996	363s	Return made up to 28/05/96; no change of members	(6 pages)
05 Jul 1995	AA	Full accounts made up to 30 December 1994	(10 pages)
23 Jun 1995	363s	Return made up to 28/05/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
03 Nov 1994	AA	Full accounts made up to 24 December 1993	(9 pages)
21 Jun 1994	363s	Return made up to 28/05/94; full list of members	(5 pages)
21 Oct 1993	AA	Full accounts made up to 25 December 1992	(9 pages)
07 Sep 1993	CERTNM	Company name changed slade end farms LIMITED\certificate issued on 08/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	CERTNM	Company name changed\certificate issued on 07/09/93	(2 pages)
27 May 1993	363s	Return made up to 28/05/93; change of members	(6 pages)
27 Jul 1992	AUD	Auditor's resignation	(2 pages)
17 Jul 1992	MA	Memorandum and Articles of Association	(14 pages)
14 Jul 1992	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Jul 1992	287	Registered office changed on 14/07/92 from: equity house irthlingborough road wellingborough northants NN8 1NZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	288	Director resigned	(9 pages)

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