FAI FARMS LIMITED

Company number 04131435

Date	Type	Description	View / Download
05 Apr 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
21 Feb 2017	AD01	Registered office address changed from The Field Station Northfield Farm Wytham Oxfordshire OX2 8QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 21 February 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 6 June 2014	(2 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
11 Mar 2016	MR04	Satisfaction of charge 041314350007 in full	(4 pages)
12 Jan 2016	MR01	Registration of charge 041314350009, created on 30 December 2015	(60 pages)
07 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,001	(9 pages)
02 Oct 2015	TM01	Termination of appointment of Michael John Gooding as a director on 30 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Prism Cosec Limited 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
17 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1,000,001	(7 pages)
23 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
03 Jul 2014	MR01	Registration of charge 041314350008	(36 pages)
02 Jul 2014	MR01	Registration of charge 041314350007	(35 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
20 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000,001	(7 pages)
20 Jan 2014	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP	(1 page)
20 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
20 Jan 2014	TM02	Termination of appointment of Endeavour Secretary Ltd as a secretary	(1 page)