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LAUDER FARMS LIMITED

Company number 03331429

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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)
04 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dissapplication of article 11/ appoint directors 19/08/2014
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2,000,002
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Mar 2011 AD03 Register(s) moved to registered inspection location
11 Mar 2011 AD02 Register inspection address has been changed
12 Aug 2010 AA Accounts for a small company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Maurice William Chapman on 8 April 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 11/03/09; full list of members
16 Mar 2009 288c Director and secretary's change of particulars / maurice chapman / 28/07/2008
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2009 288b Appointment terminated director marcus chapman
29 Jan 2009 287 Registered office changed on 29/01/2009 from the dods lauder berwickshire TD2 6SD
02 Jun 2008 363a Return made up to 11/03/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
25 Apr 2007 363s Return made up to 11/03/07; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 11/03/06; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 March 2005