GAGE FARM MANAGEMENT CO LIMITED

Company number 05320437

Date	Type	Description	View / Download
06 Jun 2011	AP01	Appointment of Eileen Wood as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Gareth Jones Roberts as a director	(3 pages)
14 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 6.00	(4 pages)
04 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Richard William Muir Oddie on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for George Jesse Wells on 4 January 2010	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 1 January 2009	(2 pages)
13 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 1 January 2008	(2 pages)
02 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 1 January 2007	(1 page)
22 Jan 2007	363s	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/07	(8 pages)
24 Jan 2006	363s	Return made up to 23/12/05; full list of members	(7 pages)
16 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
10 May 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: one friar street reading berkshire RG1 1DA	(1 page)
06 May 2005	225	Accounting reference date extended from 31/12/05 to 01/01/06	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	CERTNM	Company name changed bla 1005 LIMITED\certificate issued on 04/05/05	(2 pages)
23 Dec 2004	NEWINC	Incorporation	(21 pages)