KILFINICHEN FARMS LIMITED

Company number 02387085

Date	Type	Description	View / Download
23 May 2003	363s	Return made up to 19/05/03; full list of members	(7 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(19 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2003	400	Particulars of property mortgage/charge	(3 pages)
23 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
20 May 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2002	CERTNM	Company name changed michael mcarthur holdings limite d\certificate issued on 16/05/02	(2 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
29 May 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
22 Nov 2000	AA	Full group accounts made up to 30 June 2000	(20 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY	(1 page)
16 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jan 2000	AA	Full group accounts made up to 30 June 1999	(22 pages)
14 Jul 1999	88(3)	Particulars of contract relating to shares	(6 pages)
14 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 182426@.01=1824 £ ic 100/1924	(2 pages)
14 Jul 1999	123	Nc inc already adjusted 25/06/99	(1 page)
14 Jul 1999	122	S-div 25/06/99	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 May 1999	363s	Return made up to 19/05/99; full list of members 363(287) ‐ Registered office changed on 25/05/99	(9 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
19 Oct 1998	AA	Full group accounts made up to 30 June 1998	(24 pages)