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ELSHAM FARM SERVICES LIMITED

Company number 00495757

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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)
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6,001
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
17 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
16 Sep 2010 AP03 Appointment of Richard Johnson as a secretary
15 Sep 2010 AP01 Appointment of Mr Richard Johnson as a director
15 Sep 2010 AP01 Appointment of Mr David Anthony Hutchinson as a director
15 Sep 2010 TM02 Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary
15 Sep 2010 TM01 Termination of appointment of Peter Brown as a director
15 Sep 2010 TM01 Termination of appointment of Nigel Brown as a director
09 Sep 2010 AD01 Registered office address changed from 26 South Saint Marys Gate Grimsby North East Lincolnshire DN31 1LW on 9 September 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
06 Jul 2010 CH04 Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 29 May 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jun 2009 363a Return made up to 29/05/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
24 Jul 2008 363a Return made up to 29/05/08; full list of members
08 May 2008 288b Appointment terminated secretary peter brown
08 May 2008 288a Secretary appointed forrester boyd company secretarial services LIMITED
17 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007