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LOWER BURYTOWN FARMS LIMITED

Company number 01478804

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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)
14 Jan 2014 AP01 Appointment of Mr George Barker as a director
23 Dec 2013 AP01 Appointment of Samantha Barker as a director
23 Dec 2013 AP03 Appointment of Camilla Barker as a secretary
23 Dec 2013 AP03 Appointment of Camilla Barker as a secretary
23 Dec 2013 AP01 Appointment of Camilla Barker as a director
20 Dec 2013 TM01 Termination of appointment of Brian Leach as a director
20 Dec 2013 TM01 Termination of appointment of William Harriman as a director
20 Dec 2013 TM02 Termination of appointment of William Harriman as a secretary
20 Dec 2013 AP01 Appointment of Mr Grant Barker as a director
11 Oct 2013 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 11 October 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Aug 2009 288c Director and secretary's change of particulars / william harriman / 09/03/2009
15 Apr 2009 363a Return made up to 01/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
23 May 2008 363a Return made up to 01/03/08; full list of members
22 May 2008 288b Appointment terminated director john lewis
22 May 2008 288a Director appointed brian john leach