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FARMHEALTH.COM LIMITED

Company number 02918248

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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)
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 12/04/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
19 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 287 Registered office changed on 25/04/03 from: boundary house 91-93 charterhouse street london EC1M 6PN
08 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Sep 2002 288a New secretary appointed
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
30 Apr 2002 363s Return made up to 12/04/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Nov 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
15 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2000 AA Full accounts made up to 31 January 2000
29 Jun 2000 88(2)R Ad 22/05/00-22/05/00 £ si 799@1=799 £ ic 2/801
29 Jun 2000 288a New director appointed
23 May 2000 123 Nc inc already adjusted 27/04/00
23 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 2000 363s Return made up to 12/04/00; full list of members
13 Apr 2000 287 Registered office changed on 13/04/00 from: 5 hatton gardens london EC1N 8AA
17 Mar 2000 CERTNM Company name changed tyrell derivatives LIMITED\certificate issued on 20/03/00
17 Sep 1999 AA Full accounts made up to 31 January 1999
08 Jul 1999 363s Return made up to 12/04/99; no change of members