GREEN FIELDS FARM (RETAIL) LIMITED

Company number 03683710

Date	Type	Description	View / Download
28 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2001	CERTNM	Company name changed ward wings LIMITED\certificate issued on 23/03/01	(2 pages)
21 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
21 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
18 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
09 Feb 2000	363(287)	Registered office changed on 09/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Jun 1999	88(2)R	Ad 01/04/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
10 Mar 1999	MA	Memorandum and Articles of Association	(17 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 1999	123	£ nc 1000/10000 26/02/99	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(18 pages)