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CLAUDIA LANGMEAD FARMING LIMITED

Company number 05521160

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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)
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
14 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
28 Jul 2008 363a Return made up to 28/07/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
31 Jul 2007 363a Return made up to 28/07/07; full list of members
31 May 2007 AA Total exemption full accounts made up to 30 September 2006
24 Aug 2006 363s Return made up to 28/07/06; full list of members
15 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
20 Oct 2005 SA Statement of affairs
20 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1195647@1=1195647 £ ic 1/1195648
20 Oct 2005 123 Nc inc already adjusted 29/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
27 Sep 2005 287 Registered office changed on 27/09/05 from: 190 strand london WC2R 1JN
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed;new director appointed
27 Sep 2005 288a New director appointed