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THREE PROSPECTS FARM LIMITED

Company number 03199614

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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)
06 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Full accounts made up to 31 March 2001
08 Jun 2001 363s Return made up to 16/05/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 March 2000
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/00
03 Nov 1999 AA Full accounts made up to 31 March 1999
04 Jun 1999 363s Return made up to 16/05/99; full list of members
22 Jan 1999 AA Full accounts made up to 31 March 1998
18 May 1998 363s Return made up to 16/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1998 88(2)R Ad 05/03/98--------- £ si 500000@1=500000 £ ic 2/500002
09 Sep 1997 AA Full accounts made up to 31 March 1997
24 Jun 1997 288a New director appointed
05 Jun 1997 363s Return made up to 16/05/97; full list of members
22 May 1997 288a New director appointed
10 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
20 Jun 1996 287 Registered office changed on 20/06/96 from: c/o peters elworthy moore salisbury house station road cambridge CB1 2LA
18 Jun 1996 288 Director resigned
18 Jun 1996 288 Secretary resigned
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed;new director appointed
16 May 1996 NEWINC Incorporation