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UPLANDS FARMS LIMITED

Company number 01556299

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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)
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 20/07/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 88(2)R Ad 26/11/01--------- £ si 299900@1=299900 £ ic 61100/361000
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 123 £ nc 61100/461000 26/11/01
15 Aug 2001 363s Return made up to 20/07/01; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Sep 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 363s Return made up to 20/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 1999 363s Return made up to 20/07/99; no change of members
24 May 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 288b Secretary resigned
31 Jan 1999 288b Director resigned
31 Jan 1999 287 Registered office changed on 31/01/99 from: pytchley lodge road kettering NN15 6JJ
31 Jan 1999 288a New secretary appointed
30 Oct 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 363s Return made up to 20/07/98; no change of members
12 Aug 1997 363s Return made up to 20/07/97; full list of members
02 May 1997 AA Full accounts made up to 31 December 1996
02 Aug 1996 363s Return made up to 20/07/96; no change of members
20 May 1996 AA Full accounts made up to 31 December 1995
26 Jul 1995 363s Return made up to 20/07/95; full list of members