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HAM MANOR FARMS LIMITED

Company number 00614997

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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)
02 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Jan 2005 363s Return made up to 29/12/04; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
14 Jan 2004 363s Return made up to 29/12/03; full list of members
12 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
08 Jan 2003 363s Return made up to 29/12/02; full list of members
09 Aug 2002 AA Total exemption full accounts made up to 30 April 2002
20 Feb 2002 395 Particulars of mortgage/charge
08 Jan 2002 363s Return made up to 29/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 30 April 2001
03 Jan 2001 363s Return made up to 29/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 30 April 2000
14 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/00
10 Dec 1999 AA Full accounts made up to 30 April 1999
02 Mar 1999 AA Full accounts made up to 30 April 1998
21 Jan 1999 363s Return made up to 29/12/98; no change of members
14 Jan 1998 288b Director resigned
14 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director resigned
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1997 AA Full accounts made up to 30 April 1997
05 Mar 1997 AA Full accounts made up to 30 April 1996
10 Jan 1997 363s Return made up to 29/12/96; no change of members
06 Feb 1996 363s Return made up to 29/12/95; full list of members
10 Nov 1995 AA Full accounts made up to 30 April 1995