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LANFINE FARMS LIMITED

Company number SC059009

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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)
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2002 AA Accounts for a small company made up to 31 May 2002
02 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Secretary resigned
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
27 Mar 2002 AA Accounts for a small company made up to 31 October 2001
21 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 31/05/02
30 Aug 2001 AA Accounts for a small company made up to 31 October 2000
06 Aug 2001 363s Return made up to 28/07/01; full list of members
23 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 2000 AA Accounts for a small company made up to 31 October 1999
23 Aug 1999 363s Return made up to 13/08/99; full list of members
07 May 1999 AA Accounts for a small company made up to 31 October 1998
02 Sep 1998 363s Return made up to 13/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 May 1998 AA Accounts for a small company made up to 31 October 1997