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LABURNUM FARM MANAGEMENT COMPANY LIMITED

Company number 05158484

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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)
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 20 sandbeck park sandbeck lane wetherby west yorkshire LS22 7TW
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed;new director appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned;director resigned
17 Jul 2006 363s Return made up to 21/06/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Aug 2005 363s Return made up to 21/06/05; full list of members
08 Jul 2005 88(2)R Ad 30/11/04-27/05/05 £ si 8@1=8 £ ic 2/10
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
26 May 2005 MEM/ARTS Memorandum and Articles of Association
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
29 Jun 2004 288b Secretary resigned
21 Jun 2004 NEWINC Incorporation