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WHITHURST PARK FARMS LTD

Company number 01146034

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Oct 2009 AP01 Appointment of Rick Andrew Englert as a director
17 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363s Return made up to 31/12/07; no change of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363s Return made up to 31/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Mar 2001 287 Registered office changed on 19/03/01 from: c/o fraser & russell bluecoats house bluecoats avenue hertford,herts. SG14 1PB
19 Mar 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge