H. & S. ROE & SONS FARMS LIMITED

Company number 01918366

Date	Type	Description	View / Download
24 Feb 2006	363s	Return made up to 29/12/05; full list of members	(10 pages)
12 Sep 2005	AA	Accounts for a small company made up to 28 February 2005	(11 pages)
19 Jan 2005	363s	Return made up to 29/12/04; full list of members	(13 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(7 pages)
06 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 204@1=204 £ ic 1000/1204	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2004	123	£ nc 10000/1000000 19/01/04	(1 page)
14 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 29/02/04	(1 page)
29 Dec 2003	363s	Return made up to 29/12/03; full list of members	(9 pages)
17 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
02 Jan 2003	363s	Return made up to 29/12/02; full list of members	(9 pages)
05 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
05 Feb 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
17 Jan 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
26 Sep 2000	AUD	Auditor's resignation	(1 page)
06 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
28 Mar 2000	363s	Return made up to 29/12/99; full list of members	(8 pages)
04 May 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
15 Jan 1999	363s	Return made up to 29/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)