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CLINT FARM LIVERY LIMITED

Company number 03976293

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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)
26 Apr 2005 363s Return made up to 19/04/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
12 May 2004 363s Return made up to 19/04/04; no change of members
08 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 May 2003 363s Return made up to 19/04/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
01 May 2002 88(2)R Ad 04/03/02--------- £ si 58000@1
01 May 2002 363s Return made up to 19/04/02; full list of members
06 Feb 2002 CERTNM Company name changed clint farm cottages LIMITED\certificate issued on 06/02/02
22 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
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 123 £ nc 100000/200000 12/11/01
06 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
09 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2000 88(2)R Ad 20/04/00--------- £ si 2@1=2 £ ic 1/3
30 May 2000 287 Registered office changed on 30/05/00 from: 134 percival road enfield middlesex EN1 1QU
30 May 2000 288a New director appointed
30 May 2000 288a New secretary appointed;new director appointed
30 May 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
03 May 2000 288b Secretary resigned
03 May 2000 288b Director resigned
19 Apr 2000 NEWINC Incorporation