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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)
11 Mar 2004 169 £ ic 887283/855328 11/02/04 £ sr 31955@1=31955
27 Feb 2004 363s Return made up to 09/01/04; change of members
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Director resigned
04 Mar 2003 288a New director appointed
18 Feb 2003 288a New director appointed
07 Feb 2003 AA Group of companies' accounts made up to 31 May 2002
07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2003 363s Return made up to 09/01/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Oct 2002 403b Declaration of mortgage charge released/ceased
05 Apr 2002 363s Return made up to 22/01/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
25 Jan 2001 AA Full group accounts made up to 31 May 2000
24 Jan 2001 363s Return made up to 22/01/01; full list of members
17 May 2000 225 Accounting reference date extended from 31/12/99 to 31/05/00
17 Feb 2000 363s Return made up to 22/01/00; full list of members
24 May 1999 288b Director resigned
23 May 1999 288b Director resigned
13 May 1999 395 Particulars of mortgage/charge
13 May 1999 395 Particulars of mortgage/charge
05 May 1999 AA Full group accounts made up to 31 December 1998
22 Feb 1999 88(3) Particulars of contract relating to shares
22 Feb 1999 88(2)P Ad 14/05/98-01/06/98 £ si 837811@1