WHITBREAD FARMS LIMITED

Company number 01923297

Date	Type	Description	View / Download
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
05 Dec 2003	51	Application for reregistration from UNLTD to LTD	(2 pages)
05 Dec 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Nov 2003	288b	Director resigned	(1 page)
07 Oct 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
22 Oct 2002	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Nov 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
13 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
20 Oct 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
01 Nov 1999	363s	Return made up to 13/10/99; full list of members	(6 pages)
04 Nov 1998	363s	Return made up to 13/10/98; no change of members	(5 pages)
30 Oct 1997	363s	Return made up to 13/10/97; full list of members	(6 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1996	363s	Return made up to 13/10/96; full list of members	(6 pages)
26 Oct 1995	363s	Return made up to 13/10/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
18 Oct 1994	363s	Return made up to 13/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	363s	Return made up to 13/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document