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WALDERSEY FARMS LIMITED

Company number 01483650

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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)
20 May 2002 122 £ sr 500000@1 22/12/00
01 Mar 2002 AA Full accounts made up to 30 September 2001
13 Jun 2001 AA Full accounts made up to 30 September 2000
06 Jun 2001 363s Return made up to 08/05/01; full list of members
18 May 2001 288b Director resigned
27 Dec 2000 288a New director appointed
07 Jun 2000 363s Return made up to 08/05/00; full list of members
06 Jun 2000 AA Full accounts made up to 30 September 1999
30 Nov 1999 363s Return made up to 08/05/99; full list of members
28 Sep 1999 AA Full accounts made up to 30 September 1998
16 Jun 1998 363s Return made up to 08/05/98; no change of members
15 Jun 1998 288a New director appointed
26 May 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 May 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Mar 1998 AA Full accounts made up to 30 September 1997
08 Oct 1997 288a New director appointed
25 Sep 1997 395 Particulars of mortgage/charge
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1997 363s Return made up to 08/05/97; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 May 1997 AA Full accounts made up to 30 September 1996
04 Nov 1996 88(2)R Ad 30/09/96--------- £ si 365000@1=365000 £ ic 1050000/1415000
05 Jul 1996 287 Registered office changed on 05/07/96 from: lloyds bank chambers 34 high street march cambridgeshire PE15 9JR
13 Jun 1996 363s Return made up to 08/05/96; full list of members
  • 363(287) ‐ Registered office changed on 13/06/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 May 1996 AA Full accounts made up to 30 September 1995
14 Mar 1996 288 New secretary appointed