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BRININGHAM FARMS LIMITED

Company number 03512939

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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)
23 Feb 2006 363a Return made up to 18/02/06; full list of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: church farm little witchingham norwich norfolk NR9 5JR
22 Feb 2006 288c Secretary's particulars changed
26 Jan 2006 169 £ ic 1725000/1035000 09/12/05 £ sr 690000@1=690000
16 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 173 Declaration of shares redemption:auditor's report
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
03 Jan 2006 88(2)R Ad 09/12/05--------- £ si 345000@1=345000 £ ic 1380000/1725000
03 Jan 2006 287 Registered office changed on 03/01/06 from: morton old rectory morton on the hill norwich norfolk NR9 5JR
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned;director resigned
03 Jan 2006 288a New secretary appointed
15 Dec 2005 395 Particulars of mortgage/charge
07 Oct 2005 123 Nc inc already adjusted 22/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 165 osp 22/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 AA Accounts for a small company made up to 5 April 2005
24 Feb 2005 363s Return made up to 18/02/05; full list of members
22 Nov 2004 AA Accounts for a small company made up to 5 April 2004
01 Mar 2004 363s Return made up to 18/02/04; full list of members
11 Jan 2004 AA Accounts for a small company made up to 5 April 2003
25 Feb 2003 363s Return made up to 18/02/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 5 April 2002
09 Mar 2002 363s Return made up to 18/02/02; full list of members