- Company Overview for EMMETT UK FARMING LIMITED (05599539)
- Filing history for EMMETT UK FARMING LIMITED (05599539)
- People for EMMETT UK FARMING LIMITED (05599539)
- Charges for EMMETT UK FARMING LIMITED (05599539)
- More for EMMETT UK FARMING LIMITED (05599539)
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) |
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08 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
08 Jan 2010 | AD02 | Register inspection address has been changed | |
09 Nov 2009 | AD01 | Registered office address changed from City House, 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY on 9 November 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
25 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
30 Jun 2009 | 288b | Appointment terminated director alan bell | |
02 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
24 Nov 2008 | AA | Full accounts made up to 1 March 2008 | |
06 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
24 Oct 2008 | 288b | Appointment terminated secretary eurekom LIMITED | |
28 Apr 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 29/02/2008 | |
25 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
08 Nov 2007 | 363s | Return made up to 21/10/07; full list of members | |
28 Oct 2007 | RESOLUTIONS |
Resolutions
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18 Sep 2007 | 88(2)R | Ad 10/09/07--------- £ si 20@1=20 £ ic 80/100 | |
18 Sep 2007 | 88(2)R | Ad 10/09/07--------- £ si 20@1=20 £ ic 60/80 | |
18 Sep 2007 | 288a | New director appointed | |
18 Sep 2007 | 288a | New director appointed | |
06 Sep 2007 | 88(2)R | Ad 23/08/07--------- £ si 58@1=58 £ ic 2/60 | |
25 May 2007 | 288b | Secretary resigned | |
25 May 2007 | 288a | New secretary appointed | |
03 Apr 2007 | 288b | Director resigned | |
14 Dec 2006 | 363s | Return made up to 21/10/06; full list of members | |
27 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
18 May 2006 | 225 | Accounting reference date shortened from 31/10/06 to 31/03/06 |