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BECKHITHE FARMS LIMITED

Company number 03471248

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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)
02 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Sarah Jane Haistead on 1 August 2010	View PDF Director's details changed for Sarah Jane Haistead on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Sadie Ann Brooks on 1 August 2010	View PDF Director's details changed for Sadie Ann Brooks on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Kerry Ann Gray on 1 August 2010	View PDF Director's details changed for Kerry Ann Gray on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Barry Ernest Brooks on 1 August 2010	View PDF Director's details changed for Barry Ernest Brooks on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Gary Martin Gray on 1 August 2010	View PDF Director's details changed for Gary Martin Gray on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
20 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	288c	Director's change of particulars / sarah haistead / 17/07/2009	View PDF Director's change of particulars / sarah haistead / 17/07/2009 - link opens in a new window - 1 page (1 page)
15 May 2009	395	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 - 8 pages (8 pages)
07 May 2009	88(2)	Ad 23/04/09\gbp si 1500000@1=1500000\gbp ic 8340000/9840000\	View PDF Ad 23/04/09\gbp si 1500000@1=1500000\gbp ic 8340000/9840000\ - link opens in a new window - 2 pages (2 pages)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
01 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
01 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
01 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	88(2)R	Ad 12/12/05--------- £ si 640000@1=640000 £ ic 7700000/8340000
02 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 12/12/05
02 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)

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BECKHITHE FARMS LIMITED

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