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MASDAR FARMING LIMITED

Company number 01664784

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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)
01 Nov 2012 AP01 Appointment of David Arthur Warwick as a director
01 Nov 2012 TM01 Termination of appointment of Nicholas Freeland as a director
28 Jun 2012 CERTNM Company name changed masdar technology LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
28 Jun 2012 CONNOT Change of name notice
04 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Michael John Slater on 4 May 2012
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Nicholas Pascoe Freeland on 1 February 2010
14 May 2009 363a Return made up to 19/04/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 19/04/08; full list of members
06 May 2008 288c Director's change of particulars / michael slater / 01/06/2007
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 19/04/07; full list of members
04 May 2007 287 Registered office changed on 04/05/07 from: masdar house 1 reading road, eversley, hook, hampshire RG27 0RP
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363a Return made up to 19/04/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 19/04/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363s Return made up to 19/04/04; full list of members