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BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE)

Company number 00031438

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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)
11 Jan 2011 TM01 Termination of appointment of John Metcalf as a director
11 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2010 AR01 Annual return made up to 1 December 2009. List of shareholders has changed
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jan 2009 363a Return made up to 01/12/08; change of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter option agreement, relocate 11/11/1996
27 Dec 2007 363s Return made up to 01/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 363s Return made up to 01/12/06; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Jan 2007 288a New director appointed
11 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Dec 2005 363s Return made up to 01/12/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Jan 2005 363s Return made up to 01/12/04; full list of members
25 Nov 2004 288a New director appointed
25 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Apr 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
10 Dec 2003 363s Return made up to 01/12/03; change of members
  • 363(288) ‐ Director's particulars changed