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FAI FARMS LIMITED

Company number 04131435

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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)
20 Jan 2014 AP04 Appointment of Prism Cosec Limited as a secretary
19 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,000,001
28 Jun 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AUD Auditor's resignation
17 May 2013 MISC Section 519 of the companies act 2006
14 May 2013 AUD Auditor's resignation
21 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 May 2012 AA Full accounts made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jun 2011 AA Full accounts made up to 30 September 2010
06 Jun 2011 AP01 Appointment of Mr Karl Richard Williams as a director
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Michael John Gooding on 20 December 2010
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD02 Register inspection address has been changed
19 Jan 2011 CH01 Director's details changed for Paul Andrew Cook on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Malcolm David Foster Pye on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Ruth Layton on 20 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Roland James Bonney on 20 December 2010
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 AP01 Appointment of Mr Mark James Plampin as a director
19 Oct 2010 CC04 Statement of company's objects