- Company Overview for FIVE ACRE FIELD LIMITED (05576933)
- Filing history for FIVE ACRE FIELD LIMITED (05576933)
- People for FIVE ACRE FIELD LIMITED (05576933)
- More for FIVE ACRE FIELD LIMITED (05576933)
| 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) |
|---|---|---|---|
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 09 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 01 Oct 2012 | CH01 | Director's details changed for Mr Jonathan Mark Joyce on 30 September 2012 | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 04 Oct 2010 | AP01 | Appointment of Mr Jonathan Mark Joyce as a director | |
| 02 Oct 2010 | CH01 | Director's details changed for Simon Gerard Dowling on 28 September 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 13 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 08 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Sep 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 16 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 14 Nov 2006 | 363s | Return made up to 28/09/06; full list of members | |
| 04 Jul 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jul 2006 | RESOLUTIONS |
Resolutions
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| 02 Mar 2006 | 88(2)R |
Ad 05/12/05--------- £ si 14@1=14 £ ic 1/15
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| 09 Jan 2006 | 225 | Accounting reference date shortened from 30/09/06 to 30/06/06 | |
| 12 Oct 2005 | 288b | Secretary resigned | |
| 28 Sep 2005 | NEWINC | Incorporation |