REYNOLDS FARMERS LIMITED

Company number 00548577

Date	Type	Description	View / Download
17 Mar 2017	AA01	Current accounting period shortened from 8 April 2017 to 31 March 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
17 May 2016	AA	Total exemption small company accounts made up to 8 April 2016	(8 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
06 May 2016	TM01	Termination of appointment of Richard Edward Reynolds as a director on 8 April 2016	(2 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 GBP 5,500	(4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
03 May 2016	SH03	Purchase of own shares.	(3 pages)
25 Apr 2016	AD01	Registered office address changed from The Old Rectory Hardwick Northants NN9 5AL to Manor House 44 Main Street Little Harrowden Wellingborough NN9 5BB on 25 April 2016	(2 pages)
12 Apr 2016	AA01	Previous accounting period shortened from 31 August 2016 to 8 April 2016	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 11,000	(6 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
07 Nov 2014	AA01	Previous accounting period extended from 25 May 2014 to 31 August 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 11,000	(6 pages)
22 Jul 2014	CH03	Secretary's details changed for Mr Stephen John Reynolds on 1 January 2012	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 25 May 2013	(8 pages)
05 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 25 May 2012	(7 pages)
30 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 25 May 2011	(13 pages)
21 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)