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HANKINS HEYS FARM LIMITED

Company number 03455304

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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)
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2004 363s Return made up to 16/10/04; full list of members
11 Nov 2003 363s Return made up to 24/10/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
13 Nov 2002 363s Return made up to 24/10/02; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 24/10/01; full list of members
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 24/10/00; full list of members
13 Nov 2000 287 Registered office changed on 13/11/00 from: c/o grant thornton heron house albert square manchester M60 8GT
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 AA Accounts for a small company made up to 31 December 1998
30 Nov 1999 363s Return made up to 24/10/99; full list of members
16 Dec 1998 363s Return made up to 24/10/98; full list of members
22 Jan 1998 88(2)R Ad 24/11/97--------- £ si 1999998@1=1999998 £ ic 2/2000000
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288b Director resigned
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed
17 Nov 1997 MEM/ARTS Memorandum and Articles of Association
17 Nov 1997 287 Registered office changed on 17/11/97 from: heron house albert square manchester M60 8GT
17 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
17 Nov 1997 123 Nc inc already adjusted 29/10/97
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1997 CERTNM Company name changed bradenstoke LIMITED\certificate issued on 14/11/97