SILVER FERN FARMS (UK) LIMITED

Company number 00929005

Date	Type	Description	View / Download
24 Nov 2016	TM01	Termination of appointment of Kevin Gerard Winders as a director on 24 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Robert James Hewett as a director on 24 November 2016	(2 pages)
15 Sep 2016	AA	Full accounts made up to 27 September 2015	(21 pages)
06 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500,000	(4 pages)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 500,000	(4 pages)
22 Feb 2015	AA	Full accounts made up to 28 September 2014	(21 pages)
24 Nov 2014	TM01	Termination of appointment of Keith Thomas Cooper as a director on 10 November 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Grant Phillip Howie as a director on 27 October 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 500,000	(4 pages)
13 Feb 2014	AA	Full accounts made up to 29 September 2013	(21 pages)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Full accounts made up to 30 September 2012	(20 pages)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Full accounts made up to 2 October 2011	(20 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(3 pages)
06 Apr 2011	CH03	Secretary's details changed for Mr David John Whitaker Ridler on 1 April 2011	(1 page)
30 Mar 2011	AA	Full accounts made up to 26 September 2010	(21 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH01	Director's details changed for Mr Kevin Gerard Winders on 31 March 2010	(2 pages)
17 Feb 2010	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	(1 page)
15 Feb 2010	AA	Full accounts made up to 30 August 2009	(21 pages)
22 Dec 2009	CH01	Director's details changed for Keith Thomas Cooper on 21 December 2009	(2 pages)
03 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)