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HOLMESTERNE FARM CO. LIMITED

Company number 02058445

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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)
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
04 Jul 2003 169 £ ic 432/324 30/05/03 £ sr 108@1=108
31 May 2003 395 Particulars of mortgage/charge
27 Apr 2003 363s Return made up to 16/04/03; full list of members
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Feb 2003 AA Full accounts made up to 30 June 2002
25 Apr 2002 363s Return made up to 16/04/02; full list of members
17 Dec 2001 AA Full accounts made up to 30 June 2001
20 Apr 2001 363s Return made up to 16/04/01; full list of members
16 Feb 2001 AA Accounts for a medium company made up to 30 June 2000
23 Jan 2001 288b Director resigned
27 Dec 2000 288a New director appointed
26 Apr 2000 363s Return made up to 16/04/00; full list of members
26 Apr 2000 122 £ ic 75432/432 01/01/00 £ sr 75000@1=75000
19 Jan 2000 122 Nc dec already adjusted 01/01/00
11 Nov 1999 AA Accounts for a medium company made up to 30 June 1999
16 May 1999 122 £ sr 30000@1 07/04/99
10 May 1999 363s Return made up to 16/04/99; full list of members
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New secretary appointed
14 Sep 1998 AA Full accounts made up to 30 June 1998
11 Aug 1998 363s Return made up to 16/04/98; full list of members
10 Aug 1998 395 Particulars of mortgage/charge
10 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association