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LOVATON FARM LIMITED

Company number 03813257

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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)
21 Apr 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 30/07/03; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 26/07/02; full list of members
23 Aug 2001 363s Return made up to 26/07/01; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000
18 Aug 2000 363s Return made up to 26/07/00; full list of members
16 Dec 1999 88(3) Particulars of contract relating to shares
16 Dec 1999 88(2)R Ad 30/09/99--------- £ si 9998@1=9998 £ ic 2/10000
25 Oct 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
25 Oct 1999 288a New secretary appointed;new director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 287 Registered office changed on 25/10/99 from: 42 cricklade street swindon wiltshire SN1 3HD
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
04 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1999 MEM/ARTS Memorandum and Articles of Association
13 Sep 1999 CERTNM Company name changed forum 200 LIMITED\certificate issued on 14/09/99
13 Sep 1999 123 £ nc 1000/10000 07/09/99
26 Jul 1999 NEWINC Incorporation