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GRANLEIGH FARMING COMPANY LIMITED

Company number 05014284

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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)
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • GBP 675,000
10 Mar 2010 SH20 Statement by directors
10 Mar 2010 CAP-SS Solvency statement dated 25/02/10
10 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Jennifer Grant on 13 January 2010
25 Jan 2010 CH01 Director's details changed for Jonathan Richard Grant on 13 January 2010
09 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 13/01/09; full list of members
07 Feb 2008 363a Return made up to 13/01/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed
24 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jan 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2006 363s Return made up to 13/01/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
31 May 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
17 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed