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THE HEPWORTH HALL FARMING COMPANY LIMITED

Company number 03378682

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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)
09 Jul 1998 363s Return made up to 30/05/98; full list of members
05 Jan 1998 395 Particulars of mortgage/charge
29 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
17 Jul 1997 288b Secretary resigned;director resigned
17 Jul 1997 288b Director resigned
17 Jul 1997 287 Registered office changed on 17/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997 CERTNM Company name changed caltyne LIMITED\certificate issued on 30/06/97
30 May 1997 NEWINC Incorporation