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SOUTHEND FARMS LIMITED

Company number 03021311

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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)
24 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
17 Jul 2006 CERTNM Company name changed golden plain marketing LIMITED\certificate issued on 17/07/06
14 Feb 2006 363a Return made up to 14/02/06; full list of members
14 Feb 2006 288c Director's particulars changed
09 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
26 Apr 2005 288a New director appointed
14 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/02/05
  • 363(353) ‐ Location of register of members address changed
14 Jun 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 288a New director appointed
09 Mar 2004 363s Return made up to 14/02/04; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Jun 2003 363s Return made up to 14/02/03; full list of members
08 Jan 2003 88(2)R Ad 13/12/02--------- £ si 2@1=2 £ ic 2/4
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed;new director appointed
19 Dec 2002 288b Secretary resigned
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Mar 2002 363s Return made up to 14/02/02; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 363s Return made up to 14/02/01; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 14/02/00; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998