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BANK END FARM MANAGEMENT COMPANY LIMITED

Company number 01533809

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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)
10 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
03 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 30 September 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 1999 AA Accounts for a small company made up to 30 September 1999
11 Feb 1999 AA Full accounts made up to 30 September 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/99
13 Jan 1998 363s Return made up to 31/12/97; no change of members
04 Dec 1997 AA Full accounts made up to 30 September 1997
06 Feb 1997 AA Accounts for a small company made up to 30 September 1996
25 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jan 1997 225 Accounting reference date extended from 31/03/96 to 30/09/96
28 May 1996 MEM/ARTS Memorandum and Articles of Association
21 May 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 May 1996 CERTNM Company name changed crestdales LIMITED\certificate issued on 21/05/96
09 May 1996 MEM/ARTS Memorandum and Articles of Association
09 May 1996 122 £ nc 100/5 25/03/96
21 Mar 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1995 AA Full accounts made up to 31 March 1995
15 Sep 1995 288 Director resigned;new director appointed
15 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned