RICHARD EPTON (FARMS)

Company number 00684234

Date	Type	Description	View / Download
02 Feb 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
04 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Mar 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2001	287	Registered office changed on 28/01/01 from: harston grange harston nr grantham lincs NG32 1PP	(1 page)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
04 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
08 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
06 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
19 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
04 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars 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 Document
11 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars 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 Document