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WHARF FARM DEVELOPMENTS LIMITED

Company number 03361465

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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)
27 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 288a New director appointed
12 May 2000 363s Return made up to 28/04/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
02 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
13 May 1999 363s Return made up to 28/04/99; no change of members
09 Apr 1999 88(2)R Ad 26/03/99--------- £ si 1198@1=1198 £ ic 2/1200
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1998 AA Accounts for a small company made up to 30 April 1998
19 May 1998 363s Return made up to 28/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 1998 288b Director resigned
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 CERTNM Company name changed no. 309 leicester LIMITED\certificate issued on 23/12/97
16 Dec 1997 287 Registered office changed on 16/12/97 from: 20 new walk leicester LE1 6TX
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288a New director appointed
14 Jul 1997 395 Particulars of mortgage/charge
28 Apr 1997 NEWINC Incorporation