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DUNTHROP FARMS LIMITED

Company number 02562585

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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)
25 Nov 1997 363s Return made up to 27/11/97; full list of members
16 Sep 1997 AA Accounts for a small company made up to 31 December 1996
03 Dec 1996 363s Return made up to 27/11/96; no change of members
24 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Nov 1995 363s Return made up to 27/11/95; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
17 Nov 1994 363s Return made up to 27/11/94; full list 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 27/11/94; full list of members
04 Aug 1994 88(2)R Ad 20/07/94--------- £ si 270000@1=270000 £ ic 950000/1220000
13 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
15 Dec 1993 363s Return made up to 27/11/93; no change of members
  • 363(287) ‐ Registered office changed on 15/12/93
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 27/11/93; no change of members
22 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
21 Dec 1992 363s Return made up to 27/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/92
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 27/11/92; no change of members
06 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991
24 Mar 1992 88(3) Particulars of contract relating to shares
24 Mar 1992 88(2)O Ad 30/12/91--------- £ si 950000@1
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
30 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1992 123 £ nc 50000/1250000 30/12/91
30 Jan 1992 88(2)P Ad 30/12/91--------- £ si 950000@1=950000 £ ic 2/950002
10 Jan 1992 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
24 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Apr 1991 224 Accounting reference date notified as 31/12
16 Jan 1991 MEM/ARTS Memorandum and Articles of Association