POLSTEAD FARMS LIMITED

Company number 02935718

Date	Type	Description	View / Download
10 Jul 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: bower house bower house tye polstead colchester essex CO6 5DD	(1 page)
24 Jun 1999	363s	Return made up to 06/06/99; no change of members	(4 pages)
16 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
07 Jul 1998	363s	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
17 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 147241@1=147241 £ ic 540002/687243	(2 pages)
23 Feb 1998	88(2)R	Ad 10/02/98--------- £ si 45000@1=45000 £ ic 495002/540002	(2 pages)
09 Jul 1997	363s	Return made up to 06/06/97; full list of members	(6 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
02 Nov 1996	88(2)R	Ad 02/10/96--------- £ si 300000@1=300000 £ ic 195002/495002	(2 pages)
19 Jul 1996	363s	Return made up to 06/06/96; 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 Document
16 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 195000@1=195000 £ ic 2/195002	(2 pages)
16 Jun 1996	123	£ nc 10000/1000000 31/05/96	(1 page)
09 Jun 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
07 Dec 1995	395	Particulars of mortgage/charge	(8 pages)
13 Jul 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
30 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
28 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
15 Feb 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 Document
06 Feb 1995	287	Registered office changed on 06/02/95 from: stonebridge house stonebridge walk high st. Chelmsford essex. CM1 1EY. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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