AUBOURN FARMING LIMITED

Company number 02873490

Date	Type	Description	View / Download
11 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Nov 2019	AP01	Appointment of Mr Alastair James Priestley as a director on 29 October 2019	(2 pages)
11 Nov 2019	AD01	Registered office address changed from The Estate Office Aubourn Lincoln LN5 9DZ to The Estate Office East Mere Bracebridge Heath Lincoln LN4 2HX on 11 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr James Fitzroy Dean as a director on 29 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Andrew Wraith as a director on 29 October 2019	(2 pages)
06 Nov 2019	MR04	Satisfaction of charge 028734900001 in full	(4 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(3 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(6 pages) Download iXBRL
18 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
02 Nov 2016	MR01	Registration of charge 028734900001, created on 2 November 2016	(23 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
20 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(5 pages)
04 Oct 2015	CERTNM	Company name changed aubourn produce LIMITED\certificate issued on 04/10/15 RES15 ‐ Change company name resolution on 2015-09-28	(2 pages)
04 Oct 2015	CONNOT	Change of name notice	(2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
19 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
19 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next