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GLYMPTON FARMS LIMITED

Company number 02403785

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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)
12 Dec 2002 363s Return made up to 03/12/02; full list of members
30 May 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
10 Dec 2001 363s Return made up to 03/12/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Dec 2000 363s Return made up to 03/12/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 07/11/98; no change of members
24 Jul 1998 AA Accounts for a small company made up to 31 December 1997
23 Jul 1998 AUD Auditor's resignation
02 Jun 1998 288b Secretary resigned
02 Jun 1998 288a New secretary appointed
13 Mar 1998 288c Director's particulars changed
13 Mar 1998 288c Director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 1 May 1997
31 Dec 1997 363a Return made up to 07/11/97; full list of members
30 Sep 1997 225 Accounting reference date shortened from 01/05/98 to 31/12/97
16 Jun 1997 225 Accounting reference date extended from 31/12/96 to 01/05/97
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288a New secretary appointed;new director appointed
28 May 1997 88(2)R Ad 30/04/97--------- £ si 10028497@1=10028497 £ ic 2/10028499
28 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution