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AYLESFIELD FARMS STUD LIMITED

Company number 03241168

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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)
23 Oct 2003 88(2)R Ad 27/06/03--------- £ si 25000@1=25000 £ ic 1245486/1270486
23 Oct 2003 88(2)R Ad 17/06/03--------- £ si 75000@1=75000 £ ic 1170486/1245486
23 Oct 2003 88(2)R Ad 25/03/03--------- £ si 35000@1=35000 £ ic 1135486/1170486
23 Oct 2003 88(2)R Ad 13/11/02--------- £ si 25000@1=25000 £ ic 1110486/1135486
17 Mar 2003 288c Director's particulars changed
17 Mar 2003 288c Secretary's particulars changed;director's particulars changed
27 Oct 2002 88(2)R Ad 01/10/02--------- £ si 240000@1=240000 £ ic 870486/1110486
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002 123 £ nc 1000000/2000000 26/09/02
02 Oct 2002 363s Return made up to 23/08/02; full list of members
02 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 287 Registered office changed on 09/07/02 from: blandford house 27 high street highworth swindon wiltshire SN6 7HQ
01 Oct 2001 287 Registered office changed on 01/10/01 from: 9 greyfriars road reading berkshire RG1 1JG
06 Sep 2001 363a Return made up to 23/08/01; full list of members
18 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
12 Oct 2000 AA Full accounts made up to 30 June 2000
08 Sep 2000 363a Return made up to 23/08/00; full list of members
23 Nov 1999 AA Full accounts made up to 30 June 1999
06 Sep 1999 363a Return made up to 23/08/99; full list of members
17 Jun 1999 AUD Auditor's resignation
26 Jan 1999 AA Full accounts made up to 30 June 1998
19 Aug 1998 363a Return made up to 23/08/98; full list of members
09 Feb 1998 AA Full accounts made up to 30 June 1997