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TREVERRY FARMS LIMITED

Company number 02299766

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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)
29 Aug 2012 AR01 Annual return made up to 9 August 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2011 AR01 Annual return made up to 9 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Aug 2009 363a Return made up to 09/08/09; full list of members
05 Feb 2009 363a Return made up to 17/09/08; full list of members
04 Feb 2009 190 Location of debenture register
04 Feb 2009 287 Registered office changed on 04/02/2009 from the office, lighthorne herbs moreton morrell warwick CV35 9DB
04 Feb 2009 353 Location of register of members
04 Feb 2009 288a Secretary appointed mr samuel richard turner
04 Feb 2009 288c Director's change of particulars / anne turner / 17/07/2008
04 Feb 2009 288a Director appointed mr nicholas turner
04 Feb 2009 288b Appointment terminated secretary anne turner
04 Feb 2009 288a Director appointed mr samuel richard turner
04 Feb 2009 288b Appointment terminated director peter turner
24 Dec 2008 CERTNM Company name changed lighthorne farms LIMITED\certificate issued on 28/12/08
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jul 2008 88(2) Ad 17/07/08\gbp si 1@1=1\gbp ic 2000/2001\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1