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GSS FARMING LIMITED

Company number 05906102

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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)
09 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 9 April 2009
10 Sep 2009 363a Return made up to 15/08/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 9 April 2008
09 Jan 2009 88(2) Capitals not rolled up
10 Nov 2008 363a Return made up to 15/08/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 9 April 2007
12 Oct 2007 363a Return made up to 15/08/07; full list of members
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
17 Oct 2006 288b Secretary resigned;director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 287 Registered office changed on 17/10/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
17 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 09/04/07
17 Oct 2006 88(2)R Ad 09/10/06--------- £ si 299999@1=299999 £ ic 1/300000
17 Oct 2006 123 Nc inc already adjusted 09/10/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 CERTNM Company name changed friars 531 LIMITED\certificate issued on 03/10/06