Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADMINGTON HALL FARMS LIMITED

Company number 03058694

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2001 287 Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB
30 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
20 Jul 2001 363s Return made up to 19/05/01; full list of members
21 Aug 2000 363s Return made up to 19/05/00; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
03 Aug 1999 AA Full accounts made up to 30 September 1998
06 Jun 1999 363s Return made up to 19/05/99; no change of members
22 Jul 1998 AA Full accounts made up to 30 September 1997
14 Jul 1998 363s Return made up to 19/05/98; full list of members
16 Mar 1998 88(2)R Ad 03/03/98--------- £ si 50000@1=50000 £ ic 1163404/1213404
16 Mar 1998 88(2)R Ad 02/03/98--------- £ si 1@1=1 £ ic 1163403/1163404
27 Aug 1997 363s Return made up to 19/05/97; no change of members
22 Jul 1997 AA Full accounts made up to 30 September 1996
08 Jul 1997 88(2)R Ad 30/06/97--------- £ si 60000@1=60000 £ ic 1103403/1163403
14 Jan 1997 88(2)R Ad 29/11/96--------- £ si 100000@1=100000 £ ic 1003403/1103403
30 Dec 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
10 Jun 1996 363s Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1996 88(2)R Ad 29/09/95--------- £ si 928403@1=928403 £ ic 75000/1003403
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1996 123 £ nc 1000000/2000000 29/09/95
11 Aug 1995 88(2)R Ad 08/06/95--------- £ si 74900@1=74900 £ ic 100/75000
09 Aug 1995 225(1) Accounting reference date shortened from 23/05 to 31/03
24 Jul 1995 288 New secretary appointed
24 Jul 1995 288 New director appointed
14 Jul 1995 88(2)R Ad 08/06/95--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/95--------- £ si 99@1=99 £ ic 1/100