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GABBOTTS FARM (RETAIL) LIMITED

Company number 03953569

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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)
10 Mar 2005 288b Director resigned
25 Nov 2004 288a New director appointed
27 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
25 Oct 2004 363s Return made up to 22/03/04; full list of members
10 Jan 2004 AUD Auditor's resignation
12 Nov 2003 MEM/ARTS Memorandum and Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
06 Jun 2003 395 Particulars of mortgage/charge
25 Apr 2003 363s Return made up to 22/03/03; full list of members
02 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
27 Mar 2002 363s Return made up to 22/03/02; full list of members
07 Jan 2002 88(2)R Ad 24/12/01--------- £ si 460000@1=460000 £ ic 1/460001
07 Jan 2002 123 Nc inc already adjusted 24/12/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 287 Registered office changed on 07/12/01 from: gabbotts farm moss house lane, much hoole preston lancashire PR4 4TE
29 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
12 Jul 2001 225 Accounting reference date shortened from 31/03/01 to 30/11/00
19 Apr 2001 363s Return made up to 22/03/01; full list of members
21 Oct 2000 395 Particulars of mortgage/charge