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SHEPHERDS FARM (COCKERHAM) LIMITED

Company number 03319295

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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)
12 Feb 2004 363s Return made up to 17/02/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
27 Feb 2003 363s Return made up to 17/02/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
07 Mar 2002 363s Return made up to 17/02/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
23 Feb 2001 363s Return made up to 17/02/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 July 2000
02 Mar 2000 363s Return made up to 17/02/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 July 1999
10 Mar 1999 363a Return made up to 17/02/99; no change of members
09 Mar 1999 AA Accounts for a small company made up to 31 July 1998
09 Mar 1998 363s Return made up to 17/02/98; full list of members
25 Jan 1998 88(2)R Ad 31/07/97--------- £ si 140000@1=140000 £ ic 2/140002
22 Dec 1997 225 Accounting reference date extended from 28/02/98 to 31/07/98
29 Jul 1997 123 Nc inc already adjusted 24/07/97
29 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 MEM/ARTS Memorandum and Articles of Association
19 May 1997 288b Director resigned
19 May 1997 288b Secretary resigned
19 May 1997 288a New secretary appointed;new director appointed
19 May 1997 288a New director appointed
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1997 CERTNM Company name changed elfinform LIMITED\certificate issued on 14/05/97
19 Mar 1997 287 Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP