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WREKIN FARMERS LIMITED

Company number 03499359

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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 Mar 2009 363a Return made up to 09/01/09; full list of members
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
16 Apr 2008 288a Director appointed ian arthur middleton
25 Feb 2008 288b Appointment terminated director nicholas gwynne
25 Feb 2008 288b Appointment terminated director allan chatham
25 Feb 2008 288b Appointment terminated director thomas taylor
24 Jan 2008 363s Return made up to 09/01/08; full list of members
28 Jun 2007 288a New secretary appointed
13 Jun 2007 403b Declaration of mortgage charge released/ceased
13 Jun 2007 288b Secretary resigned;director resigned
02 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 363s Return made up to 09/01/07; no change of members
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Secretary resigned;director resigned
10 Apr 2006 363s Return made up to 09/01/06; no change of members
28 Sep 2005 AA Group of companies' accounts made up to 31 May 2005
13 May 2005 288a New director appointed
10 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
24 Jan 2005 363s Return made up to 09/01/05; full list of members
29 Mar 2004 AA Group of companies' accounts made up to 31 May 2003