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HOOTON PAGNELL FARMS LIMITED

Company number 01887473

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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)
28 Nov 2014 AP01 Appointment of Mrs Lucianne Clare Warde-Norbury as a director on 18 September 2014
25 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,100
25 Feb 2014 TM01 Termination of appointment of William Warde Norbury as a director
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AP01 Appointment of Mr Mark William Antony Warde-Norbury as a director
30 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Philippa Marjorie Warde-Norbury on 2 October 2009
21 Jan 2010 CH01 Director's details changed for William George Antony Warde Norbury on 2 October 2009
21 Jan 2010 CH03 Secretary's details changed for Philippa Marjorie Warde-Norbury on 2 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jan 2008 363a Return made up to 08/01/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Jan 2007 363a Return made up to 08/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
29 Jan 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association