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A. P. T. FARMING LIMITED

Company number 00440934

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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)
31 May 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed
26 May 2005 AA Full accounts made up to 30 September 2004
17 May 2005 287 Registered office changed on 17/05/05 from: barleylands farmhouse barleylands road billericay essex CM11 2UD
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 363s Return made up to 01/09/04; full list of members
02 Jun 2004 AA Full accounts made up to 30 September 2003
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
04 Oct 2003 363s Return made up to 01/09/03; full list of members
14 May 2003 AA Full accounts made up to 30 September 2002
17 Sep 2002 363s Return made up to 01/09/02; full list of members
25 Jun 2002 AA Full accounts made up to 30 September 2001
02 Apr 2002 CERTNM Company name changed H.R. philpot & son (boyton hall) LIMITED\certificate issued on 02/04/02
06 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 AA Full accounts made up to 30 September 2000
27 Oct 2000 288b Director resigned
08 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 AA Full accounts made up to 30 September 1999
18 Oct 1999 363s Return made up to 01/09/99; no change of members
01 Aug 1999 AA Full accounts made up to 30 September 1998
04 Sep 1998 363s Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1998 AA Full accounts made up to 30 September 1997
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution