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WHITBREAD FARMS LIMITED

Company number 01923297

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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)
16 Nov 2004 363s Return made up to 13/10/04; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 288a New director appointed
18 Aug 2004 288c Director's particulars changed
05 Dec 2003 CERT2 Certificate of change of name and re-registration to Limited
05 Dec 2003 51 Application for reregistration from UNLTD to LTD
05 Dec 2003 MAR Re-registration of Memorandum and Articles
05 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 288b Director resigned
07 Oct 2003 363s Return made up to 13/10/03; full list of members
22 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2001 363s Return made up to 13/10/01; full list of members
13 Sep 2001 288a New secretary appointed;new director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Secretary resigned
20 Oct 2000 363s Return made up to 13/10/00; full list of members
01 Nov 1999 363s Return made up to 13/10/99; full list of members
04 Nov 1998 363s Return made up to 13/10/98; no change of members
30 Oct 1997 363s Return made up to 13/10/97; full list of members
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1996 363s Return made up to 13/10/96; full list of members
26 Oct 1995 363s Return made up to 13/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995