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JOHN BOWLER FREE RANGE EGGS LIMITED

Company number 04604571

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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)
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
24 Dec 2010 AD03 Register(s) moved to registered inspection location
24 Dec 2010 AD02 Register inspection address has been changed
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jan 2010 MEM/ARTS Memorandum and Articles of Association
24 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 400
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 300
05 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 288c Director and secretary's change of particulars / colin shed / 04/09/2009
27 Aug 2009 SA Statement of affairs
27 Aug 2009 88(2) Ad 02/06/09\gbp si 100@1=100\gbp ic 100/200\
12 Feb 2009 288c Director and secretary's change of particulars / colin shed / 03/02/2009
27 Jan 2009 363a Return made up to 29/11/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from ivy court willington road etwall derbyshire DE65 6JG
07 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Dec 2007 363a Return made up to 29/11/07; full list of members
18 Jan 2007 363a Return made up to 29/11/06; full list of members
31 Oct 2006 AA Accounts for a small company made up to 30 June 2006
15 Mar 2006 AA Accounts for a small company made up to 30 June 2005
06 Jan 2006 363a Return made up to 29/11/05; no change of members
24 Feb 2005 395 Particulars of mortgage/charge