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THREE PROSPECTS FARM LIMITED

Company number 03199614

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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)
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500,000
12 May 2015 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to Lake House Market Hill Royston Hertfordshire SG8 9JN
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 500,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 May 2013 AD04 Register(s) moved to registered office address
06 Nov 2012 TM02 Termination of appointment of John Hoy as a secretary
06 Nov 2012 TM01 Termination of appointment of James Hoy as a director
06 Nov 2012 TM01 Termination of appointment of Judith Goodwin as a director
06 Nov 2012 TM01 Termination of appointment of Pamela Wallace as a director
06 Nov 2012 TM01 Termination of appointment of Patricia Ridge as a director
06 Nov 2012 TM01 Termination of appointment of John Hoy as a director
01 Nov 2012 CERTNM Company name changed hoy farms LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-30
01 Nov 2012 CONNOT Change of name notice
29 Oct 2012 AD01 Registered office address changed from New Farm Melbourn Royston Hertfordshire SG8 6DH on 29 October 2012
29 Oct 2012 AP03 Appointment of Helen Sarah Wilkinson as a secretary
29 Oct 2012 AP01 Appointment of Helen Sarah Wilkinson as a director
29 Oct 2012 AP01 Appointment of Paul Nigel Wilkinson as a director
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Patricia Anne Ridge as a director
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010