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FARMTEC ASSETS LIMITED

Company number 03509543

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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)
26 Jul 2010 CERTNM Company name changed elm milk LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
26 Jul 2010 CONNOT Change of name notice
29 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of Mr Adrian Hugh Phillips as a director
15 Mar 2010 TM01 Termination of appointment of Marrianne Phillips as a director
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Adrian Hugh Philips on 13 February 2010
15 Feb 2010 CH01 Director's details changed for Mrs Marrianne Patricia Phillips on 13 February 2010
21 Sep 2009 288b Appointment terminated secretary lynnette phillips
21 Sep 2009 288a Secretary appointed adrian hugh philips
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2009 363a Return made up to 13/02/09; full list of members
27 May 2009 363a Return made up to 13/02/08; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 May 2007
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Feb 2008 288b Appointment terminated director ritetrak engineering (wales) LIMITED
29 Feb 2008 288a Director appointed marianne patricia phillips
12 Feb 2008 287 Registered office changed on 12/02/08 from: gilfach llanboidy whitland carmarthenshire SA34 0DN
30 Dec 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Mar 2007 363s Return made up to 13/02/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned