FISHERTON MANOR FARM

Company number 04980410

Date	Type	Description	View / Download
15 Sep 2005	123	Nc inc already adjusted 30/06/05	(1 page)
09 Sep 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Sep 2005	MAR	Re-registration of Memorandum and Articles	(26 pages)
09 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
09 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
09 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(14 pages)
30 Jun 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
25 Mar 2004	CERTNM	Company name changed watson's holdings LIMITED\certificate issued on 25/03/04	(2 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 8 college place london road southampton hampshire SO15 2FF	(1 page)
16 Dec 2003	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(1 page)
16 Dec 2003	288a	New director appointed	(1 page)
16 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	NEWINC	Incorporation	(23 pages)

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