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SOUTHALL BANK FARM (MANAGEMENT) COMPANY LIMITED

Company number 02414308

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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)
31 Aug 1995 363s Return made up to 17/08/95; no change of members
17 Jul 1995 AA Accounts for a dormant company made up to 12 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 12 October 1994
23 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1994 287 Registered office changed on 23/09/94 from: 3 southall paddocks billingsley bridgnorth shropshire WV16 6PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/94 from: 3 southall paddocks billingsley bridgnorth shropshire WV16 6PF
23 Sep 1994 363s Return made up to 17/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 17/08/94; no change of members
09 Aug 1994 AA Accounts for a dormant company made up to 12 October 1993
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Request DocumentAccounts for a dormant company made up to 12 October 1993
10 Sep 1993 363s Return made up to 17/08/93; full list of members
  • 363(287) ‐ Registered office changed on 10/09/93
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 17/08/93; full list of members
07 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 1993 287 Registered office changed on 24/03/93 from: boulton road off lode lane solihull west midlands B91 2JU
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Request DocumentRegistered office changed on 24/03/93 from: boulton road off lode lane solihull west midlands B91 2JU
24 Mar 1993 363a Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
03 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 AA Accounts for a dormant company made up to 12 October 1992
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Request DocumentAccounts for a dormant company made up to 12 October 1992
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/92; full list of members
13 Aug 1992 AA Accounts for a dormant company made up to 12 October 1991
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Request DocumentAccounts for a dormant company made up to 12 October 1991
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
02 May 1991 AA Accounts for a dormant company made up to 12 October 1990
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Request DocumentAccounts for a dormant company made up to 12 October 1990
02 May 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 May 1990 88(2)R Ad 09/05/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 09/05/90--------- £ si 1@1=1 £ ic 2/3
17 Jan 1990 224 Accounting reference date notified as 12/10
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Request DocumentAccounting reference date notified as 12/10