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BLUEGATE HALL FARMS LIMITED

Company number 04071167

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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)
10 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for deborah mary reed was registered 10/08/2011
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
25 May 2011 AP01 Appointment of Mrs Deborah Mary Reed as a director
  • ANNOTATION A second filed AP01 for deborah mary reed was registered 10/08/2011
25 May 2011 AP01 Appointment of Mr Nicholas William Reed as a director
25 May 2011 TM01 Termination of appointment of Martin Reed as a director
25 May 2011 TM01 Termination of appointment of Laurence Reed as a director
25 May 2011 TM01 Termination of appointment of Christopher Reed as a director
25 May 2011 TM01 Termination of appointment of Charles Reed as a director
05 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2011
  • ANNOTATION A Second Filed AR01 was registered on 05/05/2011
11 Apr 2011 SH20 Statement by directors
11 Apr 2011 SH19 Statement of capital on 11 April 2011
  • GBP 990,000
11 Apr 2011 CAP-SS Solvency statement dated 25/03/11
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share [prem a/c 25/03/2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
27 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
07 Jul 2010 AA Accounts for a small company made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Laurence Cecil Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Martin David Reed on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Robert William Proctor on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Christopher Stephen Reed on 11 January 2010
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 Jan 2009 363a Return made up to 11/01/09; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007