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YAXLEY FARM LIMITED

Company number 02553217

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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)
07 Jun 1995 AA Full accounts made up to 31 January 1995
07 Jun 1995 363s Return made up to 28/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
20 Jun 1994 363s Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members
09 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Jun 1993 363s Return made up to 28/05/93; 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 DocumentReturn made up to 28/05/93; no change of members
10 Jul 1992 363s Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
10 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
11 Jun 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
08 Apr 1991 88(2)R Ad 11/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/02/91--------- £ si 98@1=98 £ ic 2/100
08 Apr 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1991 CERTNM Company name changed suitreal LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed suitreal LIMITED\certificate issued on 19/03/91
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Mar 1991 287 Registered office changed on 05/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/03/91 from: 2 baches street london N1 6UB
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation