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FARMPOWER INTERNATIONAL LTD

Company number 04459357

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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)
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 288a New secretary appointed
31 Aug 2006 363s Return made up to 12/06/06; full list of members
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
25 Nov 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
13 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2005 AA Total exemption full accounts made up to 26 June 2004
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sharesdivide 01/10/04
27 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 350001/350002
27 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 350000/350001
27 Oct 2004 128(4) Notice of assignment of name or new name to shares
30 Jun 2004 363s Return made up to 12/06/04; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 27 June 2003
08 Jul 2003 288a New secretary appointed
27 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
26 Jun 2003 288a New secretary appointed
10 Jun 2003 CERTNM Company name changed gwaza LIMITED\certificate issued on 10/06/03
27 Sep 2002 395 Particulars of mortgage/charge
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288b Director resigned
12 Jun 2002 NEWINC Incorporation