HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

Company number 03593348

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 33	(12 pages)
30 Jul 2015	AD01	Registered office address changed from Ah Partnership Accountants Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 30 July 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr John Curicatt as a director on 4 November 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 33	(11 pages)
25 Oct 2013	AP01	Appointment of Mary Jean Wilson as a director	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
11 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(10 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(11 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(11 pages)
30 Dec 2010	TM01	Termination of appointment of Susan Mackenzie as a director	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(10 pages)
20 Aug 2010	CH01	Director's details changed for David Summers on 2 October 2009	(2 pages)
20 Aug 2010	CH01	Director's details changed for Paul Beattie on 2 October 2009	(2 pages)
20 Aug 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
20 Aug 2010	CH01	Director's details changed for Susan Jane Mackenzie on 2 October 2009	(2 pages)
20 Aug 2010	CH01	Director's details changed for Kenneth Melvin Larchet on 2 October 2009	(2 pages)
19 Aug 2010	AP04	Appointment of Pm Services (London) Limited as a secretary	(3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2010	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 18 January 2010	(1 page)

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