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A E NESBITT FARMS LIMITED

Company number 03110361

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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)
15 Nov 2004 MISC Resignation as auditors
01 Nov 2004 363s Return made up to 05/10/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 30 September 2003
27 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2003 AA Accounts for a small company made up to 30 September 2002
23 Oct 2002 363s Return made up to 05/10/02; full list of members
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
19 Apr 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AA Accounts for a small company made up to 30 September 2000
01 Aug 2001 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 05/10/00; full list of members
19 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Nov 1999 363s Return made up to 05/10/99; full list of members
13 Aug 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
05 Jul 1999 88(2)R Ad 01/06/99--------- £ si 150000@1=150000 £ ic 2520002/2670002
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Nov 1998 363s Return made up to 05/10/98; no change of members
  • 363(287) ‐ Registered office changed on 20/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Oct 1997 88(2)R Ad 20/09/97--------- £ si 150000@1
30 Oct 1997 363s Return made up to 05/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 1997 AA Accounts for a small company made up to 31 March 1997
03 May 1997 88(2)R Ad 11/04/97--------- £ si 270000@1=270000 £ ic 2100002/2370002
07 Mar 1997 88(2)R Ad 28/02/97--------- £ si 1500000@1=1500000 £ ic 600002/2100002
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 28/02/97--------- £ si 1500000@1=1500000 £ ic 600002/2100002
07 Mar 1997 123 Nc inc already adjusted 21/02/97
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities