HEATHCOTE FARMS LIMITED filing history - Find and update company information

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HEATHCOTE FARMS LIMITED

Company number 03127955

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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)
18 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
07 Dec 2002	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
13 Feb 2002	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	363s	Return made up to 20/11/00; full list of members	View PDF Return made up to 20/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
24 Nov 1999	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	363s	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: calcutt farm, stockton, rugby, warwickshire CV23 8HY	View PDF Registered office changed on 17/09/98 from: calcutt farm, stockton, rugby, warwickshire CV23 8HY - link opens in a new window - 1 page (1 page)
13 May 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	363s	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	88(2)R	Ad 12/06/97--------- £ si 300000@1=300000 £ ic 4277700/4577700	View PDF Ad 12/06/97--------- £ si 300000@1=300000 £ ic 4277700/4577700 - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 1997	123	£ nc 4500000/5500000 12/06/97	View PDF £ nc 4500000/5500000 12/06/97 - link opens in a new window - 1 page (1 page)
29 May 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
25 Jan 1997	363s	Return made up to 20/11/96; full list of members 363(287) ‐ Registered office changed on 25/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/11/96; full list of members 363(287) ‐ Registered office changed on 25/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 1996	88(2)R	Ad 12/01/96--------- £ si 3916200@1=3916200 £ ic 361500/4277700	View PDF Ad 12/01/96--------- £ si 3916200@1=3916200 £ ic 361500/4277700 - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	123	£ nc 4000000/4500000 10/01/96	View PDF £ nc 4000000/4500000 10/01/96 - link opens in a new window - 1 page (1 page)

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