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RECTORY FARM(HEMINGFORD)LIMITED

Company number 00529524

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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)
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 AA Accounts for a small company made up to 30 June 1998
09 Nov 1998 363s Return made up to 25/10/98; full list of members
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Apr 1998 AA Accounts for a small company made up to 30 June 1997
11 Nov 1997 363s Return made up to 25/10/97; no change of members
06 Dec 1996 AA Accounts for a small company made up to 30 June 1996
10 Nov 1996 363s Return made up to 25/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 1995 AA Accounts for a small company made up to 30 June 1995
23 Nov 1995 363s Return made up to 25/10/95; full list of members
  • 363(288) ‐ Secretary resigned
22 Dec 1994 AA Accounts for a small company made up to 30 June 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 30 June 1994
16 Nov 1994 363s Return made up to 25/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/10/94; no change of members
08 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
22 Nov 1993 363s Return made up to 25/10/93; no change of members
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Request DocumentReturn made up to 25/10/93; no change of members
11 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Nov 1992 363s Return made up to 25/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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 25/10/92; full list of members
29 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
29 Oct 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
29 Oct 1991 363(287) Registered office changed on 29/10/91
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Request DocumentRegistered office changed on 29/10/91
22 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Jan 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
10 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
17 Feb 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988