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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)
16 Dec 2003 AA Full accounts made up to 31 January 2003
22 Nov 2002 AA Full accounts made up to 31 January 2002
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 288a New secretary appointed;new director appointed
05 Jun 2002 288b Secretary resigned;director resigned
05 Jun 2002 288b Director resigned
28 Dec 2001 AA Full accounts made up to 31 January 2001
14 Sep 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
26 Jul 2001 363s Return made up to 20/06/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 363s Return made up to 20/06/00; full list of members
25 Oct 1999 363a Return made up to 20/06/99; no change of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
25 Jul 1998 363s Return made up to 20/06/98; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Jul 1997 363s Return made up to 20/06/97; full list of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
30 Aug 1996 363s Return made up to 20/06/96; no change of members
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Oct 1995 288 Director resigned
11 Jul 1995 363s Return made up to 20/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995