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MANOR FARMS (YELLAND) LIMITED

Company number 00543910

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised 01/04/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised 01/04/2008
15 Apr 2008 288b Appointment terminated director and secretary judith lyons
15 Apr 2008 288a Secretary appointed john wallace day
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 29/12/07; full list of members
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363a Return made up to 29/12/06; full list of members
19 Jan 2007 288c Director's particulars changed
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363a Return made up to 29/12/05; full list of members
24 Jul 2005 363s Return made up to 29/12/04; no change of members
  • 363(288) ‐ Director resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: lowes yelland farm fremington devon EX31 3EN
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Dec 2003 363s Return made up to 29/12/03; full list of members
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 29/12/02; full list of members
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge