CONGHAM FARMS LIMITED

Company number 04254596

Date	Type	Description	View / Download
03 Aug 2004	363s	Return made up to 18/07/04; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
21 Aug 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
08 Aug 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	123	Nc inc already adjusted 08/11/02	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 3 castlegate grantham lincolnshire NG31 6SF	(1 page)
02 Dec 2002	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
29 Nov 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	CERTNM	Company name changed closevale LIMITED\certificate issued on 13/11/02	(2 pages)
02 Oct 2002	363a	Return made up to 18/07/02; full list of members; amend	(5 pages)
20 Aug 2002	363a	Return made up to 18/07/02; full list of members	(5 pages)
21 Nov 2001	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
18 Jul 2001	NEWINC	Incorporation	(31 pages)