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OLD YARR FARM LIMITED

Company number 03653686

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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)
07 Jul 2011 CONNOT Change of name notice
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/legal charge 12/05/2011
12 May 2011 AD01 Registered office address changed from Cladswell Hall Farm Cladswell Lane, Cookhill Alcester Warwickshire B49 5JT on 12 May 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 TM01 Termination of appointment of Suzanne Lea as a director
29 Nov 2010 AP01 Appointment of Wendy Jones as a director
29 Nov 2010 AP03 Appointment of Robert Brian Lea as a secretary
29 Nov 2010 TM02 Termination of appointment of Suzanne Lea as a secretary
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 21/10/08; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 288c Director and secretary's change of particulars / suzanne lea / 25/09/2008
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 21/10/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 21/10/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 363a Return made up to 21/10/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 21/10/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 21/10/03; full list of members