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SPRING POND FARMING LIMITED

Company number 03143093

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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 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 TM01 Termination of appointment of Robert Inchyra as a director
11 May 2010 TM01 Termination of appointment of Peter Wilmot-Sitwell as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Martin and Company (Company Secretaries) Limited on 2 January 2010
10 Feb 2010 CH01 Director's details changed for Peter Sacheverell Wilmot-Sitwell on 2 January 2010
10 Feb 2010 CH01 Director's details changed for John Julian Lionel George Sheffield on 20 January 2010
10 Feb 2010 CH01 Director's details changed for Lord Robert Reneke Inchyra on 2 January 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 169 Gbp ic 500000/450000\08/06/09\gbp sr 10000@5=50000\
16 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2009 173 Declaration of shares redemption:auditor's report
02 Jan 2009 363a Return made up to 02/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 03/01/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006