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SILVER FERN FARMS (UK) LIMITED

Company number 00929005

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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)
19 Feb 2003 288b Director resigned
05 Jun 2002 AA Full accounts made up to 31 August 2001
13 May 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 August 2000
03 Apr 2001 363s Return made up to 28/03/01; full list of members
06 Apr 2000 AA Full accounts made up to 31 August 1999
06 Apr 2000 363s Return made up to 28/03/00; full list of members
09 Apr 1999 AA Full accounts made up to 31 August 1998
09 Apr 1999 363s Return made up to 28/03/99; no change of members
16 Apr 1998 AA Full accounts made up to 31 August 1997
16 Apr 1998 363s Return made up to 28/03/98; full list of members
15 Apr 1997 AA Full accounts made up to 31 August 1996
15 Apr 1997 363s Return made up to 28/03/97; no change of members
11 Apr 1996 AA Full accounts made up to 31 August 1995
11 Apr 1996 363s Return made up to 28/03/96; full list of members
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 1995 88(3) Particulars of contract relating to shares
02 Oct 1995 88(2)R Ad 30/08/95--------- £ si 250000@1=250000 £ ic 250000/500000
16 Mar 1995 AA Full accounts made up to 30 September 1994
16 Mar 1995 363s Return made up to 28/03/95; full list of members
19 Jan 1995 287 Registered office changed on 19/01/95 from: horncastle house 14/17 st johns square london EC1M 4DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/95 from: horncastle house 14/17 st johns square london EC1M 4DE
19 Jan 1995 225(1) Accounting reference date shortened from 30/09 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995