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THE FARMERS' MARKET (GB) LIMITED

Company number 06060479

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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)
23 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2012 MEM/ARTS Memorandum and Articles of Association
04 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 1,000
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 800
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2012 SH02 Sub-division of shares on 1 March 2012
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/03/2012
13 Mar 2012 AP01 Appointment of Mr John Edward Pearson as a director
05 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Fionagh Mason Harding on 29 January 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Mar 2009 363a Return made up to 21/01/09; full list of members
12 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Jan 2008 363a Return made up to 21/01/08; full list of members
22 Jan 2007 NEWINC Incorporation