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F.H. FARMS LIMITED

Company number 01080110

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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)
15 Nov 2006 363a Return made up to 19/10/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New secretary appointed
24 Nov 2005 363s Return made up to 19/10/05; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
04 Nov 2003 363s Return made up to 19/10/03; full list of members
27 Aug 2003 AA Accounts for a small company made up to 31 December 2002
23 May 2003 288b Director resigned
25 Oct 2002 363s Return made up to 19/10/02; full list of members
18 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Nov 2001 363s Return made up to 19/10/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2001 173 Declaration of shares redemption:auditor's report
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Contingent purchase agr 21/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Declare div £136003 21/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions