- Company Overview for FARMYARD FIVE LIMITED (00041954)
- Filing history for FARMYARD FIVE LIMITED (00041954)
- People for FARMYARD FIVE LIMITED (00041954)
- More for FARMYARD FIVE LIMITED (00041954)
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) |
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07 Jun 1995 | 288 | Director's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
23 Nov 1994 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
29 Sep 1994 | 288 | New director appointed | |
29 Sep 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1994 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
20 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1994 | 363s |
Return made up to 22/08/94; full list of members
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Request DocumentReturn made up to 22/08/94; full list of members |
30 Sep 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Sep 1993 | 363s |
Return made up to 22/08/93; no change of members
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Request DocumentReturn made up to 22/08/93; no change of members |
07 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
24 Sep 1992 | 363s |
Return made up to 22/08/92; full list of members
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Request DocumentReturn made up to 22/08/92; full list of members |
24 Sep 1992 | 287 |
Registered office changed on 24/09/92 from: warwick international group PLC wortley moor road leeds west yorkshire LS12 4JE
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Request DocumentRegistered office changed on 24/09/92 from: warwick international group PLC wortley moor road leeds west yorkshire LS12 4JE |
31 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
23 Oct 1991 | 363b |
Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members |
23 Oct 1991 | 363(287) |
Registered office changed on 23/10/91
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Request DocumentRegistered office changed on 23/10/91 |
14 Jan 1991 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
14 Jan 1991 | 363 |
Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members |
14 Jan 1991 | 287 |
Registered office changed on 14/01/91 from: c/o sequa PLC the old star annexe church st princes risborough aylesbury bucks
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Request DocumentRegistered office changed on 14/01/91 from: c/o sequa PLC the old star annexe church st princes risborough aylesbury bucks |
15 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 Jan 1990 | 363 |
Return made up to 22/08/89; full list of members
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Request DocumentReturn made up to 22/08/89; full list of members |
10 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |