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ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED

Company number 04296282

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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 May 2015 AP01 Appointment of Mr Richard James Severn as a director on 27 April 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10
10 Oct 2013 CH01 Director's details changed for Mr Eric John Pelham on 30 January 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AP01 Appointment of Mr David John Siddle as a director
13 Nov 2012 TM01 Termination of appointment of Peter Pitchford as a director
19 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Eric John Pelham on 1 November 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 10
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 8
10 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011 AP01 Appointment of Mr Nicholas Simon Blake as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Oct 2010 AP03 Appointment of Mr Richard Anthony King as a secretary
22 Oct 2010 AP01 Appointment of Mr Richard Anthony King as a director
22 Oct 2010 TM01 Termination of appointment of Francis Mordaunt as a director
22 Oct 2010 TM02 Termination of appointment of Francis Mordaunt as a secretary
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009