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EMMETT UK FARMING LIMITED

Company number 05599539

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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