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CARLCROFT FARM LTD.

Company number 02809386

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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)
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
23 Jul 2005 363s Return made up to 15/04/05; full list of members
13 Apr 2005 AA Accounts made up to 31 July 2004
22 Apr 2004 AA Accounts made up to 31 July 2003
22 Apr 2004 363s Return made up to 15/04/04; full list of members
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2003 AA Accounts made up to 31 July 2002
29 May 2003 363s Return made up to 15/04/03; full list of members
24 May 2002 363s Return made up to 15/04/02; full list of members
14 Mar 2002 AA Accounts made up to 31 July 2001
07 Jun 2001 AA Accounts made up to 31 July 2000
07 Jun 2001 363s Return made up to 15/04/01; full list of members
06 Apr 2001 288b Director resigned
24 May 2000 AA Accounts made up to 31 July 1999
24 May 2000 363s Return made up to 15/04/00; full list of members
24 May 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 May 2000 363(287) Registered office changed on 24/05/00
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 24/05/00
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
06 Feb 2000 287 Registered office changed on 06/02/00 from: kirkley hall college ponteland newcastle upon tyne NE20 oaq
06 Feb 2000 288a New director appointed
06 Feb 2000 288a New secretary appointed
06 Jan 2000 288a New secretary appointed
24 Dec 1999 288b Director resigned