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WITHGILL FARM LIMITED

Company number 04351698

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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)
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
07 Feb 2006 363a Return made up to 11/01/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
31 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2004 AAMD Amended accounts made up to 31 March 2003
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
25 Jan 2003 363s Return made up to 11/01/03; full list of members
14 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re waive pre emp right 13/09/02
25 Sep 2002 88(2)R Ad 13/09/02--------- £ si 30@1=30 £ ic 10100/10130
25 Sep 2002 88(2)R Ad 12/09/02--------- £ si 10000@1=10000 £ ic 100/10100
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 395 Particulars of mortgage/charge
24 Apr 2002 288c Secretary's particulars changed
01 Mar 2002 287 Registered office changed on 01/03/02 from: withgill farm withgill clitheroe lancashire BB7 3LW
01 Mar 2002 288c Director's particulars changed
25 Feb 2002 288a New secretary appointed
21 Feb 2002 88(2)R Ad 29/01/02--------- £ si 98@1=98 £ ic 2/100
05 Feb 2002 288a New director appointed
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Secretary resigned
27 Jan 2002 287 Registered office changed on 27/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Jan 2002 NEWINC Incorporation