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HANBY FARMS LIMITED

Company number 00407053

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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)
13 Jun 2007 AA Total exemption small company accounts made up to 30 June 2005
01 Mar 2007 363a Return made up to 15/02/07; full list of members
01 Mar 2007 190 Location of debenture register
01 Mar 2007 353 Location of register of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2004
09 Mar 2006 363s Return made up to 15/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 363s Return made up to 15/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Feb 2004 363s Return made up to 15/02/04; full list of members
28 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Mar 2003 288a New director appointed
20 Dec 2002 AA Total exemption small company accounts made up to 30 June 2001
23 Apr 2002 363s Return made up to 02/03/02; full list of members
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
04 Dec 2001 AA Accounts for a small company made up to 30 June 2000
21 May 2001 AA Accounts for a small company made up to 11 October 1999
09 May 2001 363s Return made up to 02/03/00; full list of members; amend
27 Mar 2001 363s Return made up to 02/03/01; full list of members
27 Apr 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 225 Accounting reference date shortened from 11/10/00 to 30/06/00
24 Sep 1999 AA Accounts for a small company made up to 11 October 1998
01 Apr 1999 363s Return made up to 02/03/99; full list of members
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association