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HARVEY FARMS LIMITED

Company number 03294371

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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)
05 Jan 2001 288c Director's particulars changed
02 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
22 Dec 2000 288c Secretary's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 28 February 1999
22 Dec 1999 287 Registered office changed on 22/12/99 from: 118 field lane burton on trent staffordshire DE13 0NN
22 Dec 1999 363s Return made up to 18/12/99; full list of members
23 Dec 1998 363s Return made up to 18/12/98; no change of members
08 Dec 1998 88(2)R Ad 31/03/98--------- £ si 220000@1=220000 £ ic 200000/420000
16 Oct 1998 AA Accounts for a small company made up to 28 February 1998
16 Oct 1998 225 Accounting reference date extended from 31/12/97 to 28/02/98
09 Feb 1998 363s Return made up to 18/12/97; full list of members
25 Jan 1998 88(2)R Ad 07/04/97--------- £ si 200000@1=200000 £ ic 2/200002
25 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1998 123 £ nc 100/1000000 07/04/97
19 Jan 1997 287 Registered office changed on 19/01/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
19 Jan 1997 288b Director resigned
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288b Secretary resigned
18 Dec 1996 NEWINC Incorporation