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OAKLAND FARMS LIMITED

Company number 01010065

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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)
18 Dec 2014 AUD Auditor's resignation
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 600
17 Sep 2014 AA Full accounts made up to 30 April 2014
29 Aug 2014 SH10 Particulars of variation of rights attached to shares
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 600
09 Sep 2013 AA Full accounts made up to 30 April 2013
14 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 30 April 2012
26 Jan 2012 AA Full accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mrs Susanna Roach as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 600
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify share capital 20/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 30 April 2010
14 Dec 2009 AA Accounts for a medium company made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
05 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 30 April 2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10