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ALVANLEY FARMS LIMITED

Company number 02769840

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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 Jan 2005 363s Return made up to 02/12/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 363s Return made up to 02/12/03; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 02/12/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 AA Accounts for a small company made up to 31 March 2000
27 Nov 2000 363s Return made up to 02/12/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 31 March 1999
24 Feb 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 287 Registered office changed on 25/08/99 from: fraser house bridge lane frodsham WA6 7HD
05 Feb 1999 AA Full accounts made up to 31 March 1998
05 Feb 1999 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1998 AA Full accounts made up to 31 March 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998 363s Return made up to 02/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1997 363s Return made up to 02/12/96; full list of members
  • 363(287) ‐ Registered office changed on 12/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1996 AA Full accounts made up to 31 March 1996
03 May 1996 AA Full accounts made up to 31 March 1995
17 Apr 1996 395 Particulars of mortgage/charge
04 Jan 1996 363s Return made up to 02/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1995 AA Accounts for a small company made up to 31 March 1994