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NEWHAM FARM LIMITED

Company number 06160877

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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)
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 Mar 2013 CH03 Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011
15 Mar 2013 AD01 Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA England on 15 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
15 Mar 2012 CH03 Secretary's details changed for Mrs Kirsty Elizabeth Hamilton on 7 October 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 12 October 2010
20 Sep 2010 AP01 Appointment of Mr James Cairns Mcmahon as a director
20 Sep 2010 AP01 Appointment of Mr Paul Richmond Davidson as a director
20 Sep 2010 TM01 Termination of appointment of Brendan O'grady as a director
20 Sep 2010 TM01 Termination of appointment of Timothy Walton as a director
20 Sep 2010 TM01 Termination of appointment of Richard Margree as a director
20 Sep 2010 TM01 Termination of appointment of Nicholas Alford as a director
20 Sep 2010 TM02 Termination of appointment of Daniel Whitby as a secretary
15 Sep 2010 AP03 Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary
08 Jul 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010
16 Sep 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 14/03/09; full list of members
31 Jan 2009 288b Appointment terminated secretary brendan o'grady
31 Jan 2009 288a Secretary appointed daniel whitby
02 Nov 2008 AA Full accounts made up to 31 December 2007