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FM FARMS LIMITED

Company number 05132543

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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)
28 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Feb 2015 AD01 Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to Unit 1 Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
04 Nov 2014 AD01 Registered office address changed from 14 Herbert Road London SE18 3SH to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014
23 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
16 Jun 2014 AD01 Registered office address changed from 53 Burney Street London SE10 8EX United Kingdom on 16 June 2014
11 Apr 2014 TM02 Termination of appointment of Curzon Secretaries Limited as a secretary
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
14 Jul 2012 CH04 Secretary's details changed for Curzon Secretaries Limited on 1 September 2011
14 Jul 2012 AD01 Registered office address changed from 47 Blissett Street Greenwich London SE10 8UP on 14 July 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Simon Barrie Hall on 1 May 2010
17 Jan 2010 TM02 Termination of appointment of Taraneh Ziaie-Tabari as a secretary
17 Jan 2010 AP04 Appointment of Curzon Secretaries Limited as a secretary
26 Nov 2009 CH01 Director's details changed for Mr Simon Barrie Hall on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Dr Taraneh Ziaie-Tabari on 26 November 2009
03 Jun 2009 363a Return made up to 19/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 May 2008