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BARBER FARMS LIMITED

Company number 00623878

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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)
12 Oct 2006 363s Return made up to 30/09/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 363s Return made up to 30/09/04; full list of members
13 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members
22 Jan 2003 225 Accounting reference date extended from 05/11/02 to 31/03/03
05 Nov 2002 AA Total exemption small company accounts made up to 5 November 2001
02 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Nov 2001 363s Return made up to 30/09/01; full list of members
05 Sep 2001 AA Total exemption small company accounts made up to 5 November 2000
26 Mar 2001 403a Declaration of satisfaction of mortgage/charge
26 Mar 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 363s Return made up to 30/09/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 5 November 1999
08 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/99
07 Sep 1999 AA Accounts for a small company made up to 5 November 1998
11 May 1999 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 169 £ sr 756@1 30/09/98
30 Oct 1998 363s Return made up to 30/09/98; full list of members
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association