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LAUDER FARMS LIMITED

Company number 03331429

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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)
04 Apr 2005	363s	Return made up to 11/03/05; full list of members	View PDF Return made up to 11/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	169	£ ic 2200002/1976002 25/11/04 £ sr 224000@1=224000	View PDF £ ic 2200002/1976002 25/11/04 £ sr 224000@1=224000 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir retire 25/10/04
07 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 2 pages (2 pages)
12 May 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
25 Mar 2004	363s	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	363s	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
01 May 2002	363s	Return made up to 11/03/02; full list of members	View PDF Return made up to 11/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
28 Mar 2001	363s	Return made up to 11/03/01; full list of members	View PDF Return made up to 11/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
25 Apr 2000	363s	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 24000@1=24000 £ ic 2200002/2224002	View PDF Ad 30/03/00--------- £ si 24000@1=24000 £ ic 2200002/2224002 - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
01 Apr 1999	363s	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
16 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	CERTNM	Company name changed caddonlee farms LIMITED\certificate issued on 03/09/98	View PDF Company name changed caddonlee farms LIMITED\certificate issued on 03/09/98 - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
16 Mar 1998	363s	Return made up to 11/03/98; full list of members	View PDF Return made up to 11/03/98; full list of members - link opens in a new window - 6 pages (6 pages)

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