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GAMLINS FARMS LIMITED

Company number 01518888

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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)
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 80
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 80
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 TM01 Termination of appointment of Ian Ansty Howe as a director on 17 June 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 80
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80
19 Nov 2013 TM01 Termination of appointment of Nigel Howe as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AP01 Appointment of Mr Nigel Colin John Howe as a director
07 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
24 Dec 2012 TM01 Termination of appointment of Nigel Howe as a director
11 Dec 2012 SH08 Change of share class name or designation
10 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 80
04 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2012 SH03 Purchase of own shares.
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mrs Christine Mary Taverner Howe on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Nigel Colin John Howe on 4 March 2010