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G N R FARMS LIMITED

Company number 06261262

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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)
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 TM01 Termination of appointment of Neal Roper as a director
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Neal James Roper on 6 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Guy Anthony Roper on 6 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mr Guy Anthony Roper on 6 June 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Neal James Roper on 29 May 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
17 Jun 2009 363a Return made up to 29/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008