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H.C.PERCIVAL (FARMS) LIMITED

Company number 00525538

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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)
18 Mar 2003 169 £ ic 50/0 05/06/02 £ sr 50@1=50
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
09 Jul 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 122 Nc dec already adjusted 26/09/01
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Profit monies 05/06/02
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2002 288b Director resigned
22 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Apr 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
13 Apr 2001 363s Return made up to 11/04/01; full list of members
06 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Secretary resigned
12 Feb 2001 AA Accounts for a small company made up to 30 June 2000
09 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2000 AA Accounts for a small company made up to 30 June 1999
09 Mar 2000 288c Secretary's particulars changed
09 Mar 2000 288b Director resigned
03 Nov 1999 287 Registered office changed on 03/11/99 from: town hall house balkerne hill colchester essex CO3 5AD
01 Nov 1999 288c Secretary's particulars changed
27 Apr 1999 363s Return made up to 11/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1998 AA Accounts for a small company made up to 30 June 1998