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THE FARM KITCHEN LTD

Company number 05842028

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
19 Aug 2014 AP01 Appointment of Mr William Giles Burleigh Howe as a director on 25 July 2014
07 Aug 2014 CC04 Statement of company's objects
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 SH10 Particulars of variation of rights attached to shares
07 Aug 2014 SH08 Change of share class name or designation
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
11 Apr 2014 AP01 Appointment of Mr Mark Robert Arthur Suffield as a director on 10 April 2014
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Victoria Howe on 24 May 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members