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WINNALL DOWN FARM TWO LTD

Company number 03365599

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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)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into loan agreement/debenture/deed 25/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into loan agreement/debenture/deed 25/02/2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Mr Brian David Longland as a director	View PDF Appointment of Mr Brian David Longland as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Simon Patrick Ellis as a director	View PDF Appointment of Simon Patrick Ellis as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2009	CERTNM	Company name changed callmaker LTD.\certificate issued on 11/07/09	View PDF Company name changed callmaker LTD.\certificate issued on 11/07/09 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
17 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	363s	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: manor farm bighton alresford hampshire SO24 9SE	View PDF Registered office changed on 25/01/06 from: manor farm bighton alresford hampshire SO24 9SE - link opens in a new window - 1 page (1 page)
28 Jul 2005	363s	Return made up to 06/05/05; full list of members	View PDF Return made up to 06/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
17 May 2004	363s	Return made up to 06/05/04; full list of members	View PDF Return made up to 06/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	CERTNM	Company name changed james harris LTD.\certificate issued on 07/09/03	View PDF Company name changed james harris LTD.\certificate issued on 07/09/03 - link opens in a new window - 2 pages (2 pages)
28 May 2003	363s	Return made up to 06/05/03; full list of members	View PDF Return made up to 06/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 1 page (1 page)
10 May 2002	363s	Return made up to 06/05/02; full list of members	View PDF Return made up to 06/05/02; full list of members - link opens in a new window - 7 pages (7 pages)

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