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BARRADALE FARM LIMITED

Company number 01212250

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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)
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 AUD Auditor's resignation
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re S320 03/07/01
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Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2001 155(6)a Declaration of assistance for shares acquisition
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed;new director appointed
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
18 Jul 2001 287 Registered office changed on 18/07/01 from: barradale farm maidstone road headcorn kent TN27 9PJ
18 Jul 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
26 Jun 2001 363s Return made up to 19/06/01; full list of members
26 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Sep 2000 AA Full accounts made up to 31 May 2000
12 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 363s Return made up to 19/06/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 May 1999