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PIRTON FARMS LIMITED

Company number 02009057

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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 Mar 2012 TM01 Termination of appointment of Jeremy Shaw as a director
07 Mar 2012 TM01 Termination of appointment of Geraldine Shaw as a director
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Mortgrove Farm Lilley Luton Beds LU2 8ND on 1 September 2011
01 Sep 2011 AP03 Appointment of Isabelle Middleton as a secretary
01 Sep 2011 TM02 Termination of appointment of Mary Shaw as a secretary
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mrs Geraldine Cynthia Shaw on 12 September 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2009 363a Return made up to 12/09/09; full list of members
28 Sep 2009 288b Appointment terminated director peter shaw
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 12/09/08; full list of members
08 Oct 2008 288c Secretary's change of particulars / mary shaw / 19/12/2007
08 Oct 2008 288c Director's change of particulars / jeremy shaw / 19/12/2007
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Sep 2007 363s Return made up to 12/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2006 363s Return made up to 12/09/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2005 363s Return made up to 12/09/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 May 2005 288a New secretary appointed