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QUEENFORD FARM LTD

Company number 03267094

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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 Oct 2003 363s Return made up to 22/10/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Oct 2002 363s Return made up to 22/10/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
29 Oct 2001 363s Return made up to 22/10/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
27 Nov 2000 363s Return made up to 22/10/00; full list of members
22 Aug 2000 CERTNM Company name changed queenford farm (1996) LIMITED\certificate issued on 23/08/00
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
25 Oct 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1998 363s Return made up to 22/10/98; no change of members
27 Oct 1998 AA Accounts for a small company made up to 31 May 1998
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
26 Oct 1997 88(2)R Ad 04/09/97--------- £ si 98@1
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997 363s Return made up to 22/10/97; full list of members
  • 363(287) ‐ Registered office changed on 20/10/97
  • 363(190) ‐ Location of debenture register address changed
15 Oct 1997 AA Accounts for a small company made up to 31 May 1997
16 Sep 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jul 1997 225 Accounting reference date shortened from 31/10/97 to 31/05/97
06 Apr 1997 287 Registered office changed on 06/04/97 from: lower dean farm watlington oxfordshire OX9 5ET
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New secretary appointed;new director appointed
29 Oct 1996 287 Registered office changed on 29/10/96 from: bridge house 181 queen victoria street london EC4V 4DD
29 Oct 1996 288b Director resigned