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J.A. EARLE (FARMS) LIMITED

Company number 03160768

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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)
11 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
12 Mar 2002 363s Return made up to 16/02/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Apr 2001 363s Return made up to 16/02/01; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 April 2000
23 Mar 2000 363s Return made up to 16/02/00; full list of members
30 Nov 1999 AA Accounts for a small company made up to 30 April 1999
10 Mar 1999 363s Return made up to 16/02/99; no change of members
17 Dec 1998 AA Accounts for a small company made up to 30 April 1998
09 Mar 1998 363s Return made up to 16/02/98; no change of members
13 Oct 1997 AA Accounts for a small company made up to 30 April 1997
17 Mar 1997 288a New secretary appointed
17 Mar 1997 363s Return made up to 16/02/97; full list of members
  • 363(288) ‐ Secretary resigned
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1996 395 Particulars of mortgage/charge
09 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
09 May 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 May 1996 123 £ nc 100/200000 30/04/96
09 May 1996 288 New secretary appointed
16 Apr 1996 288 Secretary resigned
16 Apr 1996 288 Director resigned
16 Apr 1996 288 New director appointed