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ROGAM FARMS LTD

Company number 03576483

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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 Dec 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Philip Magor on 1 June 2012
26 Jun 2012 CH01 Director's details changed for Mrs Alexa Catherine Magor on 1 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Edward Charles Magor on 1 June 2012
26 Jun 2012 CH03 Secretary's details changed for Philip Magor on 1 June 2012
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 5,000,000
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Edward Charles Magor on 1 June 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 363a Return made up to 01/06/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
05 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 287 Registered office changed on 28/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA
27 Feb 2007 288a New director appointed