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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)
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Francis Dymock Mordaunt on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Eric John Pelham on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Peter Harry Pitchford on 22 October 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 88(2) Ad 07/10/08\gbp si 2@2=4\gbp ic 4/8\
13 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2008 288a Director appointed peter harry pitchford
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2007 288b Director resigned
19 Nov 2007 363s Return made up to 01/10/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director resigned
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Nov 2005 363s Return made up to 01/10/05; full list of members
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
07 Jan 2004 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
02 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2002 88(2)R Ad 09/07/02--------- £ si 3@1=3 £ ic 1/4