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WHITTON HILL FARMING LIMITED

Company number 03960223

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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)
19 May 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Apr 2005 363s Return made up to 30/03/05; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
14 May 2004 363s Return made up to 30/03/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
08 May 2003 363s Return made up to 30/03/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
03 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/10/02
24 Jun 2002 363s Return made up to 29/03/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
20 Apr 2001 363s Return made up to 30/03/01; full list of members
19 Dec 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01
12 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed