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WALDEGRAVE FARMS LIMITED

Company number 01359229

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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)
04 Aug 1995 288 New director appointed
17 May 1995 288 Director resigned;new director appointed
17 May 1995 288 Director resigned
21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 288 Director resigned
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24 Aug 1994 363s Return made up to 15/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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03 Sep 1993 AA Full accounts made up to 31 March 1993
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03 Sep 1993 363s Return made up to 15/08/93; full list of members
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05 Jun 1993 287 Registered office changed on 05/06/93 from: manor farm chewton mendip bath BA3 4LL
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Request DocumentRegistered office changed on 05/06/93 from: manor farm chewton mendip bath BA3 4LL
06 Oct 1992 AA Full accounts made up to 31 March 1992
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07 Sep 1992 363s Return made up to 15/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/08/92; no change of members
31 Mar 1992 395 Particulars of mortgage/charge
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20 Jan 1992 288 New director appointed
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14 Jan 1992 395 Particulars of mortgage/charge
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23 Sep 1991 AA Full accounts made up to 31 March 1991
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05 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
19 Oct 1990 AA Full accounts made up to 31 March 1990
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19 Oct 1990 363 Return made up to 12/09/90; full list of members
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13 Sep 1989 AA Full accounts made up to 31 March 1989
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13 Sep 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
09 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988