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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)
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
20 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
12 Oct 2001 88(2)R Ad 25/09/01-10/10/01 £ si 200@1=200 £ ic 960200/960400
27 Jul 2001 88(2)R Ad 28/06/01-13/07/01 £ si 200@1=200 £ ic 960000/960200
24 Apr 2001 288b Director resigned
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 29/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
31 May 2000 CERTNM Company name changed cricket malherbie farms LIMITED\certificate issued on 01/06/00
18 Jan 2000 AA Full accounts made up to 31 March 1999
18 Jan 2000 363s Return made up to 18/12/99; full list of members
24 Nov 1999 288c Director's particulars changed
21 Aug 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 288a New director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
22 Jun 1999 155(6)a Declaration of assistance for shares acquisition
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Director resigned