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BARR POUND FARM LIMITED

Company number 01252406

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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)
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 123 Nc inc already adjusted 17/12/04
10 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 363s Return made up to 10/01/05; full list of members; amend
21 Feb 2005 88(2)R Ad 17/12/04--------- £ si 40000@1
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 10/01/05; full list of members
24 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
06 Mar 2003 363s Return made up to 10/01/03; full list of members
09 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
10 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 363s Return made up to 10/01/01; full list of members
14 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
17 Dec 1999 AA Full accounts made up to 31 March 1999
08 Apr 1999 288b Director resigned
01 Feb 1999 AA Full accounts made up to 31 March 1998
24 Jan 1999 363s Return made up to 10/01/99; no change of members
29 Jan 1998 363s Return made up to 10/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Dec 1997 AA Full accounts made up to 31 March 1997
31 Jan 1997 AA Full accounts made up to 31 March 1996