GROSVENOR FARMS LIMITED

Company number 01153338

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
16 Dec 2011	AA	Accounts made up to 31 March 2011	(17 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
12 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
12 Nov 2010	CH03	Secretary's details changed for Iain Edward Bell on 12 November 2010	(1 page)
31 Aug 2010	AA	Accounts made up to 31 March 2010	(17 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
23 Feb 2010	SH20	Statement by directors	(1 page)
23 Feb 2010	CAP-SS	Solvency statement dated 17/02/10	(1 page)
23 Feb 2010	SH19	Statement of capital on 23 February 2010 GBP 1,000,000	(4 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
09 Nov 2009	CH01	Director's details changed for James Reginald Townshend on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for John Alvis on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mark Anthony Roach on 9 November 2009	(2 pages)
29 Oct 2009	AP01	Appointment of Graham Paul Ramsbottom as a director	(3 pages)
01 Sep 2009	AA	Accounts made up to 31 March 2009	(19 pages)
12 Jan 2009	288b	Appointment terminated director jonathan hagger	(1 page)
20 Nov 2008	363a	Return made up to 28/10/08; full list of members ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(4 pages)
05 Nov 2008	288b	Appointment terminated director christopher read	(1 page)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Aug 2008	AA	Accounts made up to 31 March 2008	(18 pages)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)