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NEWHAY FARMS LIMITED

Company number 02634424

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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)
26 Jun 2003 CERTNM Company name changed maxlo tyres LTD\certificate issued on 26/06/03
21 Mar 2003 363s Return made up to 01/08/02; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Nov 2002 288c Secretary's particulars changed
01 Mar 2002 287 Registered office changed on 01/03/02 from: 41 park square leeds west yorkshire LS1 2NS
28 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
31 Jan 2001 AA Accounts for a small company made up to 28 February 2000
31 Aug 2000 363s Return made up to 01/08/00; full list of members
09 Aug 2000 395 Particulars of mortgage/charge
16 Dec 1999 AA Full accounts made up to 28 February 1999
16 Sep 1999 363s Return made up to 01/08/99; no change of members
11 Aug 1999 AA Full accounts made up to 28 February 1998
17 May 1999 1.4 Notice of completion of voluntary arrangement
17 May 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 1999
27 Aug 1998 363s Return made up to 01/08/98; no change of members
05 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
29 May 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 1998
04 Mar 1998 225 Accounting reference date extended from 31/08/97 to 28/02/98
26 Feb 1998 CERTNM Company name changed entyre LTD.\certificate issued on 27/02/98
07 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 CERTNM Company name changed monarch LIMITED\certificate issued on 17/10/97
08 Sep 1997 403b Declaration of mortgage charge released/ceased
08 Sep 1997 403b Declaration of mortgage charge released/ceased
01 Sep 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned