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CRICKETER FARM

Company number 01360621

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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)
27 Dec 2007 MEM/ARTS Memorandum and Articles of Association
27 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 288a New director appointed
10 Sep 2007 288b Director resigned
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Form 225 filed 01/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided/convertd 01/06/07
14 Jun 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
06 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 AUD Auditor's resignation
17 Jan 2007 363s Return made up to 18/12/06; no change of members
16 Jan 2006 363s Return made up to 18/12/05; full list of members
23 Dec 2004 363s Return made up to 18/12/04; no change of members
07 Jan 2004 363s Return made up to 18/12/03; no change of members
05 Dec 2003 288a New director appointed
13 Nov 2003 288c Director's particulars changed
16 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
24 Feb 2003 CERT3 Certificate of re-registration from Limited to Unlimited
24 Feb 2003 MAR Re-registration of Memorandum and Articles
24 Feb 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Feb 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Feb 2003 49(1) Application for reregistration from LTD to UNLTD
24 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2002 AA Accounts for a medium company made up to 31 March 2002