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WELLBROOK FARM LIMITED

Company number 03035453

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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)
15 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 610,000
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 May 2010 AD01 Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 17 May 2010
14 May 2010 AP03 Appointment of Ms Laura Jane Norris as a secretary
14 May 2010 TM02 Termination of appointment of Alan Jackson as a secretary
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Mr Timothy Charles Tom Edwards as a director
27 Jan 2010 TM01 Termination of appointment of Michael Fraser as a director
27 Jan 2010 TM01 Termination of appointment of Roger Butler as a director
27 Jan 2010 AP01 Appointment of John Vartan Tweddle as a director
27 Jan 2010 AP01 Appointment of Ms Laura Jane Norris as a director
15 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 20/03/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 288a New director appointed
10 Jul 2007 288b Director resigned
06 Jul 2007 88(3) Particulars of contract relating to shares
06 Jul 2007 88(2)R Ad 02/07/07--------- £ si 449990@1=449990 £ ic 10/450000
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital