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K W FARM CONTRACTORS LIMITED

Company number 06196522

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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)
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Stephen Tom Ward on 6 April 2010
14 Apr 2010 CH01 Director's details changed for Bryan Geoffrey Treadgold on 6 April 2010
14 Apr 2010 CH01 Director's details changed for Archibald Nairn Kerr on 6 April 2010
14 Apr 2010 CH01 Director's details changed for Meryl Suzanne Ward on 6 April 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 02/04/09; full list of members
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Apr 2008 363a Return made up to 02/04/08; full list of members
30 Nov 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 88(2)R Ad 02/04/07-02/04/07 £ si 3@1=3 £ ic 1/4
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
14 May 2007 287 Registered office changed on 14/05/07 from: marquess court 69 southampton row london WC1B 4ET
14 May 2007 288a New secretary appointed;new director appointed
14 May 2007 288a New director appointed
14 May 2007 288b Secretary resigned
14 May 2007 288b Director resigned
02 Apr 2007 NEWINC Incorporation