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ROOKERY FARM OPERATIONS LTD

Company number 03227783

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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)
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 CERTNM Company name changed F.R.H. parker & son LIMITED\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-06-27
15 Aug 2014 CONNOT Change of name notice
07 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 720,002
17 Feb 2014 AD01 Registered office address changed from Pear Tree Farm Townsend, Marsh Gibbon Bicester Oxfordshire OX6 0EY on 17 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jan 2014 TM01 Termination of appointment of Frank Parker as a director
16 Jan 2014 AP01 Appointment of Mrs Linda Burnside as a director
13 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Nigel Richard Parker on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Frank Richard Henry Parker on 1 October 2009
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 22/07/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 22/07/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Sep 2007 363a Return made up to 22/07/07; full list of members
13 Aug 2007 288c Director's particulars changed
02 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006