CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Company number 03574122

Date	Type	Description	View / Download
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	122	Recon 03/04/01	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: old croft stanwix carlisle CA3 9BA	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	CERTNM	Company name changed carrs billington agriculture lim ited\certificate issued on 04/09/01	(4 pages)
14 Jun 2001	363s	Return made up to 02/06/01; full list of members	(7 pages)
13 Jun 2001	AA	Full group accounts made up to 1 September 2000	(29 pages)
11 May 2001	288c	Director's particulars changed	(1 page)
06 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
05 Jul 2000	88(2)R	Ad 11/05/00--------- £ si 300000@1	(2 pages)
05 Jul 2000	363s	Return made up to 02/06/00; full list of members	(7 pages)
21 Jun 2000	400	Particulars of property mortgage/charge	(3 pages)
21 Jun 2000	400	Particulars of property mortgage/charge	(3 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
18 May 2000	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
11 Feb 2000	AA	Full accounts made up to 30 April 1999	(17 pages)
09 Jun 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
15 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)
23 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Oct 1998	122	S-div 11/06/98	(1 page)