PENMAR FARMING LIMITED

Company number 03053098

Date	Type	Description	View / Download
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
27 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(8 pages)
23 Jun 2000	363s	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
17 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(8 pages)
14 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
27 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
02 Jun 1997	363s	Return made up to 03/05/97; no change of members	(4 pages)
20 Jan 1997	225	Accounting reference date extended from 31/05/97 to 30/11/97	(1 page)
11 Dec 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
08 Sep 1996	363s	Return made up to 03/05/96; full list of members	(6 pages)
29 Feb 1996	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
22 Feb 1996	88(2)	Ad 09/02/96--------- £ si 3669998@1=3669998 £ ic 2/3670000	(2 pages)
22 Feb 1996	288	Secretary's particulars changed	(1 page)
28 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jun 1995	288	Director resigned;new director appointed	(2 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
12 Jun 1995	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
12 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1995	CERTNM	Company name changed wanderfree LIMITED\certificate issued on 05/06/95	(4 pages)
03 May 1995	NEWINC	Incorporation	(14 pages)

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