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DOWNS FARM (YALDING) LIMITED

Company number 00371584

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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)
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
23 Feb 2005 287 Registered office changed on 23/02/05 from: 200 grove end gardens st johns wood london NW8 9LT
11 Jan 2005 AA Total exemption small company accounts made up to 31 May 2003
28 Jul 2004 363s Return made up to 03/06/04; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 31 May 2002
16 Jun 2003 363s Return made up to 03/06/03; full list of members
14 Aug 2002 363s Return made up to 03/06/02; full list of members
31 May 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Sep 2001 AA Total exemption small company accounts made up to 31 May 2000
15 Aug 2001 363s Return made up to 03/06/01; full list of members
03 May 2001 363s Return made up to 03/06/00; full list of members
05 Jun 2000 363a Return made up to 03/06/99; no change of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
20 Jul 1999 AA Accounts for a small company made up to 31 May 1998
15 Dec 1998 403a Declaration of satisfaction of mortgage/charge
14 Dec 1998 363s Return made up to 03/06/98; no change of members
21 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
28 Aug 1997 363s Return made up to 03/06/97; full list of members
03 Jul 1997 AA Accounts for a small company made up to 31 May 1996
11 Oct 1996 288c Director's particulars changed
11 Oct 1996 288c Director's particulars changed