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PENMAR FARMING LIMITED

Company number 03053098

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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)
09 May 2005 363s Return made up to 03/05/05; full list of members
26 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
18 May 2004 AA Accounts for a small company made up to 30 November 2003
18 May 2004 155(6)a Declaration of assistance for shares acquisition
18 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2004 155(6)a Declaration of assistance for shares acquisition
15 May 2004 287 Registered office changed on 15/05/04 from: central square south orchard street newcastle upon tyne NE1 3XX
15 May 2004 225 Accounting reference date extended from 30/11/04 to 25/03/05
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned
15 May 2004 288a New director appointed
15 May 2004 288a New secretary appointed;new director appointed
12 May 2004 363s Return made up to 03/05/04; full list of members
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
09 Sep 2003 AA Accounts for a small company made up to 30 November 2002
13 May 2003 363s Return made up to 03/05/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
19 Jun 2002 AUD Auditor's resignation
10 May 2002 363s Return made up to 03/05/02; full list of members
09 Jan 2002 287 Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
13 Jul 2001 AA Accounts for a small company made up to 30 November 2000
26 Jun 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed