T.B.EARLE(FARMS)LIMITED

Company number 00816349

Date	Type	Description	View / Download
06 Sep 2004	363s	Return made up to 25/08/04; full list of members	(8 pages)
24 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: killerby hall killerby richmond north yorkshire DL10 7PY	(1 page)
08 Sep 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
11 May 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
03 Sep 2002	363s	Return made up to 25/08/02; full list of members	(7 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
30 Aug 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
05 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
31 Aug 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
30 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
02 Sep 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)
02 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
17 Sep 1997	363s	Return made up to 25/08/97; 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
12 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
08 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
28 Nov 1996	395	Particulars of mortgage/charge	(3 pages)

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