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CARR FARMERS MANAGEMENT LIMITED

Company number 04128490

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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 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363a Return made up to 20/12/05; full list of members
20 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 20/12/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Jan 2004 363s Return made up to 20/12/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Jan 2003 363s Return made up to 20/12/02; full list of members
12 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
05 Sep 2002 AA Accounts for a small company made up to 31 January 2002
01 Jun 2002 363s Return made up to 20/12/01; full list of members
23 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
10 Jan 2002 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
30 May 2001 123 £ nc 1000/1900 30/04/01
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned
14 May 2001 288a New secretary appointed;new director appointed
14 May 2001 288a New director appointed
14 May 2001 287 Registered office changed on 14/05/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 CERTNM Company name changed excellerate LIMITED\certificate issued on 02/05/01
20 Dec 2000 NEWINC Incorporation