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FARM-TEC (SANTON) LIMITED

Company number 03320425

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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)
21 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
19 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 199
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 199
23 Dec 2009 MISC Minutes of meeting
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 18/02/09; no change of members
03 Jun 2008 363s Return made up to 18/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Mar 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2007 287 Registered office changed on 03/03/07 from: unit 3D larpool lane, ind estate, whitby, YO22 4LX
06 Feb 2007 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(287) ‐ Registered office changed on 07/03/06