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FARMWEB LIMITED

Company number 03207393

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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)
17 Feb 2012 CH01 Director's details changed for Kenneth David Isherwood on 2 February 2012
17 Feb 2012 CH01 Director's details changed for Elaine Victoria Simons on 2 February 2012
09 Jan 2012 AP01 Appointment of Miss Sonya Louise Hawkins as a director
09 Jan 2012 TM02 Termination of appointment of Elaine Simons as a secretary
09 Jan 2012 CH03 Secretary's details changed for Elaine Victoria Simons on 28 April 2011
12 Dec 2011 AA Accounts for a small company made up to 31 May 2011
10 May 2011 AD01 Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 10 May 2011
18 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a small company made up to 31 May 2010
04 Feb 2011 AP01 Appointment of Gerge Alexander Gordon as a director
24 Jan 2011 TM01 Termination of appointment of George Gordon as a director
24 Jan 2011 TM01 Termination of appointment of Richard Utting as a director
24 Jan 2011 TM01 Termination of appointment of Hugh Campbell as a director
24 Jan 2011 TM01 Termination of appointment of Harold Woolgar as a director
24 Jan 2011 TM01 Termination of appointment of Trevor Smith as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 CC04 Statement of company's objects
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 SH06 Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 25
24 Jan 2011 SH03 Purchase of own shares.
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Kenneth David Isherwood on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Elaine Victoria Simons on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Hugh Alistair Campbell on 1 February 2010
03 Feb 2010 CH01 Director's details changed for George Alexander Gordon on 1 February 2010