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FARMWEALTH LIMITED

Company number 01356861

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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)
23 Feb 2010 CH01 Director's details changed for Andrew Curtis Green on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Charles Delmar Morgan on 22 January 2010
23 Feb 2010 CH01 Director's details changed for Stephen William Turley on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Clive Alan Wilson on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Oskar Zahn on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Thomas Michael Curtis Green on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Charles Francis Cator on 22 February 2010
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 SH20 Statement by directors
22 Oct 2009 CAP-SS Solvency statement dated 08/10/09
22 Oct 2009 SH19 Statement of capital on 22 October 2009
  • GBP 523,102.25
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelled
16 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 AUD Auditor's resignation
27 Feb 2009 363a Return made up to 05/02/09; full list of members
10 Feb 2009 MISC Quote section 519
10 Oct 2008 288a Director appointed oskar zahn
06 May 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 05/02/08; full list of members
03 May 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 288b Director resigned
24 May 2006 AA Group of companies' accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 05/02/06; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge