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THIMBLEBY FARMS LIMITED

Company number 03160770

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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)
21 Feb 1999 363s Return made up to 16/02/99; no change of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
19 Mar 1998 287 Registered office changed on 19/03/98 from: thimbley hall thimbleby northallerton north yorkshire DL6 3PY
18 Feb 1998 363s Return made up to 16/02/98; full list of members
15 Dec 1997 88(2)R Ad 25/11/97--------- £ si 75000@1=75000 £ ic 2350000/2425000
13 Nov 1997 123 Nc inc already adjusted 11/11/97
13 Nov 1997 88(2)R Ad 11/11/97--------- £ si 350000@1=350000 £ ic 2000000/2350000
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Oct 1997 AA Full accounts made up to 30 September 1996
29 Oct 1997 225 Accounting reference date shortened from 28/02/97 to 30/09/96
24 Jul 1997 123 Nc inc already adjusted 01/01/97
24 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 1997 363s Return made up to 16/02/97; full list of members
02 Feb 1997 287 Registered office changed on 02/02/97 from: cross house westgate road newcastle upon tyne NE99 1SB
03 Sep 1996 288 New secretary appointed
02 Sep 1996 288 Secretary resigned
22 May 1996 88(2)R Ad 01/04/96--------- £ si 1999999@1=1999999 £ ic 1/2000000
22 May 1996 288 New director appointed
22 May 1996 288 New director appointed
22 May 1996 288 Director resigned
22 May 1996 288 Secretary resigned
22 May 1996 123 Nc inc already adjusted 01/04/96