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GLENMERAN FARMING LIMITED

Company number 05910491

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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)
24 Jun 2014	TM01	Termination of appointment of Billie Johnson as a director	View PDF Termination of appointment of Billie Johnson as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Keith Mumby Parker as a director	View PDF Appointment of Mr Keith Mumby Parker as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AD01	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH on 24 June 2014	View PDF Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	MR01	Registration of charge 059104910003	View PDF Registration of charge 059104910003 - link opens in a new window - 11 pages (11 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH04	Secretary's details changed for Carfax Corporate Services Limited on 18 August 2010	View PDF Secretary's details changed for Carfax Corporate Services Limited on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	88(2)	Ad 19/08/08\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 19/08/08\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	123	Nc inc already adjusted 19/08/08	View PDF Nc inc already adjusted 19/08/08 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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