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WARESLEY FARMS LIMITED

Company number 01928553

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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)
14 Jan 2004 363s Return made up to 29/12/03; full list of members
24 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
21 Mar 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
30 Jan 2003 363s Return made up to 29/12/02; full list of members
16 Nov 2002 88(2)R Ad 21/10/02--------- £ si 100000@1=100000 £ ic 100/100100
02 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing 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
02 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 123 £ nc 100/100100 21/10/02
02 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
04 Feb 2002 363s Return made up to 29/12/01; full list of members
16 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
22 Jan 2001 363s Return made up to 29/12/00; full list of members
27 Dec 2000 AA Full accounts made up to 28 February 2000
14 Jan 2000 363s Return made up to 29/12/99; full list of members
17 Dec 1999 AA Full accounts made up to 28 February 1999
11 Jan 1999 363s Return made up to 29/12/98; full list of members
22 Dec 1998 AA Full accounts made up to 28 February 1998
26 Oct 1998 AUD Auditor's resignation
09 Jan 1998 363s Return made up to 29/12/97; full list of members
06 Jan 1998 AA Full accounts made up to 28 February 1997
07 Jan 1997 363s Return made up to 29/12/96; full list of members
30 Dec 1996 AA Full accounts made up to 29 February 1996
01 Feb 1996 363s Return made up to 29/12/95; full list of members
08 Nov 1995 AA Full accounts made up to 28 February 1995
23 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members