ALLFARM INSTALLATIONS LIMITED

Company number 03634649

Date	Type	Description	View / Download
24 Dec 2004	363s	Return made up to 18/09/04; full list of members	(6 pages)
31 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 123 high street, wickham market, woodbridge, IP13 0RD	(1 page)
25 Nov 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)
25 Nov 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
14 Oct 2002	363s	Return made up to 18/09/02; full list of members	(6 pages)
11 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
07 Dec 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
20 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
18 Sep 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
22 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
17 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Nov 1999	363s	Return made up to 18/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)