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NAFFERTON WOLD FARMS LIMITED

Company number 03241005

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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)
30 Sep 1998 363s Return made up to 22/08/98; full list of members
23 Jun 1998 AA Full accounts made up to 30 September 1997
04 Mar 1998 88(2)R Ad 13/02/98--------- £ si 140000@1=140000 £ ic 1394000/1534000
23 Feb 1998 88(2)R Ad 24/11/97--------- £ si 453000@1=453000 £ ic 941000/1394000
11 Sep 1997 363s Return made up to 22/08/97; full list of members
19 May 1997 88(2)R Ad 21/04/97--------- £ si 60000@1=60000 £ ic 881000/941000
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 287 Registered office changed on 20/02/97 from: field house scarborough road driffield east yorkshire YO25 7UY
12 Feb 1997 88(2)R Ad 31/12/96--------- £ si 181000@1=181000 £ ic 700000/881000
13 Jan 1997 288a New director appointed
31 Dec 1996 225 Accounting reference date extended from 31/08/97 to 30/09/97
31 Dec 1996 88(2)R Ad 22/11/96--------- £ si 699998@1=699998 £ ic 2/700000
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1996 123 £ nc 1000/2000000 22/11/96
25 Nov 1996 CERTNM Company name changed wildrushers LIMITED\certificate issued on 26/11/96
21 Nov 1996 287 Registered office changed on 21/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
21 Nov 1996 288a New secretary appointed;new director appointed
21 Nov 1996 288a New director appointed
22 Aug 1996 NEWINC Incorporation