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GASCOIGNE FARMS LIMITED

Company number 03406721

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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)
05 Oct 2004 287 Registered office changed on 05/10/04 from: eastfield farm woodhorn village ashington northumberland NE63 9YA
22 Sep 2004 363s Return made up to 22/07/04; full list of members
18 May 2004 AA Full accounts made up to 30 September 2003
23 Jul 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2003 288a New secretary appointed
06 Feb 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
15 Jan 2003 AA Full accounts made up to 30 September 2002
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/09/02
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of share capit 30/09/02
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 288b Director resigned
09 Aug 2002 363s Return made up to 22/07/02; full list of members
15 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
19 Feb 2002 395 Particulars of mortgage/charge
13 Aug 2001 363s Return made up to 22/07/01; full list of members
31 May 2001 AA Full accounts made up to 30 September 2000
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
09 Oct 2000 363s Return made up to 22/07/00; full list of members
23 Jun 2000 AA Full accounts made up to 30 September 1999
08 Dec 1999 88(3) Particulars of contract relating to shares