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FARMILOE & FARMILOE (W.B.S.) LIMITED

Company number 00671298

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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 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 288a New director appointed
25 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
04 Sep 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
29 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2007 155(6)a Declaration of assistance for shares acquisition
21 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
30 Nov 2006 363s Return made up to 08/11/06; full list of members
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
07 Dec 2005 363s Return made up to 08/11/05; full list of members
23 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
01 Apr 2005 AA Accounts for a medium company made up to 31 March 2004
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
08 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 363s Return made up to 08/11/03; full list of members
20 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
18 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
27 Jul 2002 288b Director resigned
22 Nov 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/11/01
07 Aug 2001 AA Accounts made up to 31 March 2001
20 Apr 2001 AA Accounts made up to 31 March 2000