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LORD PETRE'S FARMS LIMITED

Company number 00536460

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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)
02 Nov 2015 TM02 Termination of appointment of Gina Cordwell as a secretary on 31 October 2015
15 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,100
02 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,100
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Lady Marcia Gwendolyn Petre on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Lord John Patrick Lionel Petre on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Dominic Williaam Petre on 2 November 2009
14 Sep 2009 123 Nc inc already adjusted 08/08/09
26 Aug 2009 88(3) Particulars of contract relating to shares
26 Aug 2009 88(2) Ad 08/08/09\gbp si 100000@1=100000\gbp ic 100/100100\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise 100000 b shares @ £1 08/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 30/10/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
02 Jan 2008 363s Return made up to 30/10/07; no change of members
21 Jun 2007 AA Total exemption full accounts made up to 30 September 2006