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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)
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
14 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 AA Accounts for a small company made up to 31 March 2001
24 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 288b Director resigned
24 Dec 2001 288b Secretary resigned
24 Dec 2001 288a New secretary appointed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Sep 1999 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 1999 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Sep 1999 288c Director's particulars changed
19 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Feb 1998 AA Full accounts made up to 31 March 1997
24 Jan 1997 363s Return made up to 20/11/96; no change of members
24 Jan 1997 288a New director appointed
27 Dec 1996 AA Full accounts made up to 31 March 1996
10 Dec 1996 363s Return made up to 20/11/95; full list of members
  • 363(288) ‐ Director resigned
30 May 1996 CERTNM Company name changed B.measures & son LIMITED\certificate issued on 31/05/96
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
04 May 1995 169 £ ic 15436/15068 28/02/95 £ sr 368@1=368
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Jan 1995 363s Return made up to 20/11/94; full list of members
  • 363(287) ‐ Registered office changed on 18/01/95
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; full list of members
08 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994