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NARBOROUGH FARMS LIMITED

Company number 03377808

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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)
29 Jan 2002 288c Director's particulars changed
07 Dec 2001 AA Full accounts made up to 25 November 2000
05 Jun 2001 363s Return made up to 29/05/01; full list of members
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
10 Jul 2000 AA Full accounts made up to 27 November 1999
01 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 288c Director's particulars changed
31 Aug 1999 AA Full accounts made up to 30 November 1998
23 Jun 1999 363s Return made up to 29/05/99; no change of members
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288b Secretary resigned
26 Jun 1998 363s Return made up to 29/05/98; full list of members
22 Jun 1998 225 Accounting reference date extended from 31/05/98 to 28/11/98
11 Jun 1998 CERT1 Certificate of re-registration from Unlimited to Limited
11 Jun 1998 MAR Re-registration of Memorandum and Articles
11 Jun 1998 51 Application for reregistration from UNLTD to LTD
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1997 395 Particulars of mortgage/charge
30 Jun 1997 288a New director appointed
20 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 NEWINC Incorporation