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FARMHOUSE FARE LIMITED

Company number 04304990

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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)
05 Mar 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mr Jeremy Stuart Hudson as a director
24 Feb 2010 TM01 Termination of appointment of Helen Colley as a director
16 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
09 Nov 2009 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 16/10/08; full list of members
16 Mar 2009 288c Secretary's change of particulars / jeremy hudson / 01/11/2007
16 Mar 2009 288b Appointment terminated director timothy bullough
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Nov 2007 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2007 122 S-div 27/02/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 AA Accounts for a small company made up to 31 March 2006
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
07 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(287) ‐ Registered office changed on 07/11/06
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge