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AARDMAN CHICKEN RUN LIMITED

Company number 03307095

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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)
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jan 2003 363s Return made up to 13/01/03; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Jan 2002 363s Return made up to 13/01/02; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 88(2)R Ad 04/08/99--------- £ si 50@1=50 £ ic 100/150
01 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Aug 1999 123 Nc inc already adjusted 04/08/99
16 Aug 1999 122 S-div 04/08/99
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1999 CERTNM Company name changed chicken run LIMITED\certificate issued on 29/06/99
19 Jan 1999 363s Return made up to 13/01/99; no change of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Feb 1998 363s Return made up to 24/01/98; full list of members
29 Sep 1997 288a New director appointed
19 Sep 1997 288b Secretary resigned;director resigned
19 Sep 1997 288b Director resigned