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IAN MASON FARMS LIMITED

Company number 03127813

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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)
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
28 Aug 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 August 2014
25 Jul 2014 CC04 Statement of company's objects
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 175 18/06/2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
04 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
25 Jan 2013 MISC Section 519
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Ian Peter Mason on 5 October 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 4 November 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2008 287 Registered office changed on 15/04/2008 from church farm hillington king's lynn norfolk PE31 6DH