DAVID CARGILL (FARMS) LIMITED

Company number 03322854

Date	Type	Description	View / Download
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New secretary appointed	(1 page)
27 May 2002	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
04 Mar 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
10 May 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
27 Feb 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)
05 Sep 2000	363a	Return made up to 24/02/99; full list of members; amend	(8 pages)
05 Sep 2000	363a	Return made up to 24/02/98; full list of members; amend	(8 pages)
05 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
01 Mar 2000	363s	Return made up to 24/02/00; full list of members	(6 pages)
10 May 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
17 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
23 Feb 1998	363s	Return made up to 24/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 1997	287	Registered office changed on 27/10/97 from: walnut tree farm benacre, wrentham beccles suffolk NR34 7LH	(1 page)
02 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 75000@1=75000 £ ic 85000/160000	(2 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1997	123	£ nc 85000/160000 25/06/97	(1 page)
02 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 84998@1=84998 £ ic 2/85000	(2 pages)
02 Apr 1997	123	Nc inc already adjusted 26/03/97	(1 page)
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document