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FARNDON FOODS LIMITED

Company number 06340178

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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)
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 Mar 2015 AA Accounts for a small company made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
04 Mar 2014 AA Accounts for a small company made up to 31 October 2013
25 Nov 2013 CH03 Secretary's details changed for Tracy Cambridge on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Robert O'donnell on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 25 November 2013
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
18 Jan 2013 AA Accounts for a small company made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Robert O`Donnell on 1 August 2012
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011
19 Dec 2011 CH01 Director's details changed for Robert O`Donnell on 16 December 2011
16 Dec 2011 CH03 Secretary's details changed for Tracy Cambridge on 16 December 2011
05 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 October 2010
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a small company made up to 31 October 2009
19 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Robert o'donnell authorised to count in quorum of board meetings
19 Aug 2009 363a Return made up to 10/08/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 October 2008
14 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/10/08
23 Oct 2007 288b Director resigned