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BAPTON MANOR FARM LIMITED

Company number 00414517

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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)
17 Dec 2009 CH01 Director's details changed for Mr John Comyn Lyall on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Christopher James Lyall on 1 October 2009
14 Oct 2009 AA Accounts for a small company made up to 31 March 2009
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Dec 2008 363a Return made up to 07/12/08; full list of members
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2008 AA Accounts for a small company made up to 31 March 2007
19 Dec 2007 363a Return made up to 07/12/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Dec 2006 363s Return made up to 07/12/06; full list of members
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
30 Jan 2006 AA Full accounts made up to 31 March 2005
14 Dec 2005 363s Return made up to 07/12/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 07/12/04; full list of members
27 Jan 2004 AA Full accounts made up to 31 March 2003
05 Jan 2004 363s Return made up to 24/12/03; full list of members