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GREAT FARM WILSTONE (MANAGEMENT) LIMITED

Company number 03454315

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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)
04 Dec 2001 288a New secretary appointed
22 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/11/01
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
19 Dec 2000 AA Accounts for a dormant company made up to 31 October 2000
14 Nov 2000 363s Return made up to 23/10/00; full list of members
14 Jul 2000 288c Director's particulars changed
12 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
12 Jul 2000 AA Accounts for a dormant company made up to 31 October 1998
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 287 Registered office changed on 04/07/00 from: the granary manor barns hulcott aylesbury buckinghamshire HP22 5AX
28 Oct 1999 363s Return made up to 23/10/99; full list of members
14 Dec 1998 363s Return made up to 23/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New secretary appointed
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288b Director resigned
27 Jan 1998 88(2)R Ad 20/01/98--------- £ si 18@1=18 £ ic 2/20
26 Nov 1997 287 Registered office changed on 26/11/97 from: 16 st john street london EC1M 4AY
26 Nov 1997 288a New secretary appointed;new director appointed
26 Nov 1997 288a New director appointed