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SUNSHINE FARM (BRIXWORTH) LIMITED

Company number 05994460

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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)
10 Jun 2009 173 Declaration of shares redemption:auditor's report
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed between david hayton and the company for the purchase of 70 ordinary shares @ £1 02/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 May 2009 AA Total exemption full accounts made up to 30 November 2008
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Dec 2008 363a Return made up to 10/11/08; full list of members
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 10/11/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: c/o brian parren accountancy services 37 st leonards road northampton NN4 8DL
07 Feb 2007 SA Statement of affairs
07 Feb 2007 88(2)R Ad 05/01/07--------- £ si 20@1=20 £ ic 170/190
30 Jan 2007 SA Statement of affairs
30 Jan 2007 88(2)R Ad 09/01/07--------- £ si 70@1=70 £ ic 100/170
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288b Secretary resigned
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 NEWINC Incorporation