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RANDALL FARMS LIMITED

Company number 01552646

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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)
07 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Jun 2012 CH03 Secretary's details changed for Mr Andrew Robert Randall on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Charles Robert Alan Randall on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Catherine Pamela Randall on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Andrew Robert Randall on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of Edith Randall as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
23 Jun 2009 288c Director's change of particulars / andrew randall / 31/07/2008
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Dec 2008 288a Secretary appointed mr andrew robert randall
11 Dec 2008 288b Appointment terminated secretary edith randall
23 Sep 2008 363a Return made up to 21/06/08; no change of members
23 Sep 2008 363a Return made up to 21/06/07; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Nov 2006 363a Return made up to 21/06/06; full list of members