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CARR FARMERS (HOLDINGS) LIMITED

Company number 00756882

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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)
28 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
21 Jul 2009 363a Return made up to 20/06/09; full list of members
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
21 Jul 2008 363a Return made up to 20/06/08; full list of members
21 Jul 2008 353 Location of register of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Jul 2007 363a Return made up to 20/06/07; full list of members
15 Feb 2007 363a Return made up to 20/06/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
17 May 2006 122 S-div 19/04/06
20 Dec 2005 363a Return made up to 20/06/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Oct 2004 AA Full accounts made up to 31 January 2004
02 Sep 2004 363s Return made up to 20/06/04; full list of members
04 Mar 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned;director resigned
19 Feb 2004 288a New director appointed
19 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 169 £ ic 8/4 19/01/04 £ sr 4@1=4
19 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend ord b 19/01/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 288a New director appointed