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STEYNE FARM NO.2 LIMITED

Company number 04142388

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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)
13 Feb 2004 363s Return made up to 16/01/04; full list of members
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
31 Jul 2003 288a New director appointed
17 Jul 2003 AA Total exemption full accounts made up to 31 January 2003
13 Jan 2003 288b Director resigned
13 Jan 2003 363s Return made up to 16/01/03; change of members
  • 363(288) ‐ Director resigned
09 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2001 88(2)R Ad 16/01/01--------- £ si 2@25=50 £ ic 50/100
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Secretary resigned;director resigned
01 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 287 Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 NEWINC Incorporation