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COTTISFORD FARMS LIMITED

Company number 03349620

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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 Jul 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 04/07/03
  • 363(353) ‐ Location of register of members address changed
15 Nov 2002 AA Accounts for a small company made up to 31 January 2002
05 Apr 2002 363a Return made up to 10/04/02; full list of members
21 Nov 2001 AA Accounts for a small company made up to 31 January 2001
03 Apr 2001 363a Return made up to 10/04/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
05 Apr 2000 363a Return made up to 10/04/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 January 1999
10 May 1999 363a Return made up to 10/04/99; full list of members
23 Nov 1998 AA Accounts for a small company made up to 31 January 1998
23 Nov 1998 225 Accounting reference date shortened from 30/04/98 to 31/01/98
31 May 1998 363a Return made up to 10/04/98; full list of members
13 May 1998 353 Location of register of members
07 May 1997 88(2)R Ad 01/05/97--------- £ si 2250000@1=2250000 £ ic 2/2250002
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 123 £ nc 1000/3000000 01/05/97
07 May 1997 288a New director appointed
07 May 1997 288a New secretary appointed;new director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Secretary resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288b Director resigned
24 Apr 1997 CERTNM Company name changed sladekirk LIMITED\certificate issued on 25/04/97