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HARRY FERGUSON FARMS LIMITED

Company number 00529469

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 29/05/04; full list of members
22 Dec 2003 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jun 2003 363s Return made up to 29/05/03; full list of members
01 Feb 2003 395 Particulars of mortgage/charge
01 Feb 2003 395 Particulars of mortgage/charge
15 Nov 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2002 395 Particulars of mortgage/charge
31 Oct 2001 AA Full accounts made up to 31 December 2000
22 Oct 2001 288a New secretary appointed
20 Jul 2001 288b Secretary resigned;director resigned
07 Jun 2001 363s Return made up to 29/05/01; full list of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 29/05/00; full list of members
21 Jan 2000 MEM/ARTS Memorandum and Articles of Association
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 287 Registered office changed on 14/09/99 from: 165 queen victoria street london EC4V 4DD
26 Aug 1999 288a New director appointed
13 Jul 1999 288c Secretary's particulars changed
30 Jun 1999 363s Return made up to 29/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 1998 288a New director appointed
09 Oct 1998 395 Particulars of mortgage/charge