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NEWCOME-BAKER FARMS LIMITED

Company number 00591983

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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)
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Miss Megan Rebecca Barber as a director
31 Jan 2011 AP01 Appointment of Miss Abigail Lucy Barber as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Apr 2010 CH03 Secretary's details changed for Charles Alan Whitaker on 21 April 2010
21 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
06 Apr 2009 363a Return made up to 20/01/09; full list of members
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 Feb 2008 363a Return made up to 20/01/08; full list of members
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
04 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 88(2)R Ad 22/03/07--------- £ si 100000@1=100000 £ ic 8154/108154
04 Jun 2007 123 Nc inc already adjusted 22/03/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 363a Return made up to 20/01/07; full list of members