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LIMESTONE FARMING COMPANY LIMITED

Company number 00316842

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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)
20 Dec 2012 AA Group of companies' accounts made up to 5 April 2012
03 Feb 2012 MEM/ARTS Memorandum and Articles of Association
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,700,000.00
01 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1700000 shares div intp 100000 of £1 28/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Dec 2011 AA Group of companies' accounts made up to 5 April 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2,200,000
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 5 April 2010
13 Apr 2010 SH10 Particulars of variation of rights attached to shares
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 1,400,000
13 Apr 2010 SH02 Statement of capital on 31 March 2010
  • GBP 1,400,000
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Clifford Graham Rowles Nicholson on 31 December 2009
25 Jan 2010 CH01 Director's details changed for John William Rowles on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Bruce Henry Rowles on 31 December 2009
22 Dec 2009 AA Group of companies' accounts made up to 5 April 2009
26 Jan 2009 AA Full accounts made up to 5 April 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Feb 2008 AUD Auditor's resignation
03 Jan 2008 363a Return made up to 31/12/07; full list of members