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MARSDENS FARMS LIMITED

Company number 06392363

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 MR01 Registration of charge 063923630002, created on 29 January 2015
09 Jan 2015 MR01 Registration of charge 063923630001, created on 8 January 2015
23 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 32,038
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 32,038
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Benedict Charles Frederick Marsden as a director
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Christopher Richard Marsden on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Matthew Christopher Reginald Marsden on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 08/10/08; full list of members
10 Mar 2008 88(2) Ad 03/03/08\gbp si 32036@1=32036\gbp ic 1/32037\
10 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2007 123 £ nc 1000/40000 28/11/07
10 Dec 2007 CERTNM Company name changed lupfaw 236 LIMITED\certificate issued on 10/12/07
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned