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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)
02 Jul 1997 AA Full accounts made up to 31 August 1996
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
20 May 1997 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Feb 1997 395 Particulars of mortgage/charge
02 Sep 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 AA Full accounts made up to 31 August 1995
27 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Sep 1995 363s Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
28 Nov 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1994 363s Return made up to 01/08/94; full list of members
  • 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 01/08/94; full list of members
15 Jun 1994 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
22 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 363s Return made up to 01/08/93; no change of members
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Request DocumentReturn made up to 01/08/93; no change of members
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 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
12 Oct 1992 363s Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
04 Sep 1992 88(2)R Ad 14/10/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 14/10/91--------- £ si 49998@1=49998 £ ic 2/50000
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association