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SEDGES FARM LIMITED

Company number 04343594

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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)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 May 2009	288b	Appointment terminated director nicola mcgivern	View PDF Appointment terminated director nicola mcgivern - link opens in a new window - 1 page (1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom	View PDF Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 Feb 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2009	288c	Director and secretary's change of particulars / graham chambers / 13/10/2008	View PDF Director and secretary's change of particulars / graham chambers / 13/10/2008 - link opens in a new window - 1 page (1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX	View PDF Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 Jan 2007	363s	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
06 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	CERTNM	Company name changed upstall services LIMITED\certificate issued on 31/05/06	View PDF Company name changed upstall services LIMITED\certificate issued on 31/05/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
11 Jan 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
08 Apr 2004	88(2)R	Ad 22/03/04--------- £ si 400000@1=400000 £ ic 3650000/4050000	View PDF Ad 22/03/04--------- £ si 400000@1=400000 £ ic 3650000/4050000 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	123	Nc inc already adjusted 22/03/04	View PDF Nc inc already adjusted 22/03/04 - link opens in a new window - 1 page (1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2004	363s	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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