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MEASURES FARMS LIMITED

Company number 00451505

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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)
16 Feb 2010 CH01 Director's details changed for Alan Richard Measures on 20 November 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2009 363a Return made up to 20/11/08; full list of members
21 Dec 2008 169 Gbp ic 12463/11151\30/11/08\gbp sr 1312@1=1312\
11 Dec 2008 288b Appointment terminated director alastair measures
11 Dec 2008 288a Director appointed alan richard measures
03 Dec 2008 169 Gbp ic 13776/12463\21/11/08\gbp sr 1313@1=1313\
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To purchase 2625 shares from mr measures 21/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2008 363a Return made up to 20/11/07; full list of members
20 Nov 2007 363a Return made up to 20/11/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 20/11/05; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288b Director resigned
18 Jul 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 288a New secretary appointed
04 Feb 2004 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003