- Company Overview for NEWHAM FARM LIMITED (06160877)
- Filing history for NEWHAM FARM LIMITED (06160877)
- People for NEWHAM FARM LIMITED (06160877)
- More for NEWHAM FARM LIMITED (06160877)
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 |