WHEATHAM FARM LIMITED


Registered number: 03155219
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Name: WHEATHAM FARM LIMITED
WHEATHAM FARM LTD
Address: WHEATHAM FARM, WHEATHAM ROAD, LISS, HAMPSHIRE, GU33 6LN
Incorporation Date: 1996-02-05

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2016-04-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-01 05/02/16 FULL LIST AR01
2015-02-24 05/02/15 FULL LIST AR01
2015-06-02 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-11 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-27 05/02/14 FULL LIST AR01
2013-03-15 05/02/13 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-03-16 VARYING SHARE RIGHTS AND NAMES RES12
2012-05-14 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-21 05/02/12 FULL LIST AR01
2011-07-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-21 05/02/11 FULL LIST AR01
2010-03-04 05/02/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD AMESBURY / 04/03/2010 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE AMESBURY / 04/03/2010 CH01
2009-02-26 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-08-05 30/09/08 TOTAL EXEMPTION FULL AA
2008-07-15 30/09/07 TOTAL EXEMPTION FULL AA
2008-04-14 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS 363s
2007-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:GRANT THORNTON UK LLPMANOR COURT BARNES WALLIS ROADFAREHAMPO15 5GT 287
2007-03-19 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2006-02-27 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-23 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-10-24 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:WALLTREE COURTST PETERS ROADPETERSFIELDHAMPSHIRE GU32 3HY 287
2005-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-08 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-04 SHARES AGREEMENT OTC SA
2003-03-04 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-03-04 AD 11/12/02---------£ SI [email protected] 88(2)R
2002-02-14 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2002-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-02-20 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s
2001-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-02-17 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS 363s
1999-07-04 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-03-02 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS 363s
1998-07-20 NEW DIRECTOR APPOINTED 288a
1998-05-27 AUDITOR'S RESIGNATION AUD
1998-10-16 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS 363b
1998-07-20 REGISTERED OFFICE CHANGED ON 20/07/98 FROM:PHOENIX HOUSEBARTHOLOMEW STREETNEWBURYBERKSHIRE RG14 5QA 287
1998-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1997-04-30 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS 363s
1997-09-05 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-09-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-09-30 £ NC 1000/100000023/0 SRES04
1996-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-10-31 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224
1996-02-15 SECRETARY RESIGNED 288

Last update: 2017-01-03 15:49:58