AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th August 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, February 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 18th September 2014. New Address: Sheepdrove Organic Farm Sheepdrove Lambourn Hungerford Berkshire RG17 7UU. Previous address: Buckle Street Honeybourne Evesham Worcs WR11 7QH
filed on: 18th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th August 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(4 pages)
|
TM02 |
18th September 2014 - the day secretary's appointment was terminated
filed on: 18th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
20th January 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
20th January 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th August 2013 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th August 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 14th September 2012 director's details were changed
filed on: 14th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th September 2012 director's details were changed
filed on: 14th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th September 2012 director's details were changed
filed on: 14th, September 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 14th September 2012 secretary's details were changed
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(11 pages)
|
AA01 |
Current accounting period extended from 29th December 2011 to 31st March 2012
filed on: 3rd, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th August 2011 with full list of members
filed on: 19th, September 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 16th September 2011 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th December 2010: 221020.00 GBP
filed on: 8th, December 2010
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, December 2010
|
resolution |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2010
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th August 2010 with full list of members
filed on: 5th, October 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 14th, September 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 26th August 2009 with shareholders record
filed on: 26th, August 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, July 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return up to 17th September 2008 with shareholders record
filed on: 17th, September 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 24th June 2008 Appointment terminated director
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th December 2007
filed on: 24th, June 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 06/05/2008 from warren farm lambourn berkshire RG17 7UU
filed on: 6th, May 2008
|
address |
Free Download
(1 page)
|
288a |
On 1st May 2008 Director and secretary appointed
filed on: 1st, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 1st May 2008 Appointment terminated director and secretary
filed on: 1st, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 29/12/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 29/12/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2006
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2006
|
resolution |
Free Download
(24 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd November 2006 New director appointed
filed on: 3rd, November 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 29th September 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 29th September 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, November 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 29th September 2006 Secretary resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 29th September 2006 Secretary resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 27th September 2006 New secretary appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 27th September 2006 New secretary appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 18th September 2006 New director appointed
filed on: 18th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 18th September 2006 New director appointed
filed on: 18th, September 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 1st, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 1st, September 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, August 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2006
|
incorporation |
Free Download
(18 pages)
|