- Company Overview for FARBROOK FARM LIMITED (06648276)
- Filing history for FARBROOK FARM LIMITED (06648276)
- People for FARBROOK FARM LIMITED (06648276)
- More for FARBROOK FARM LIMITED (06648276)
| 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) |
|---|---|---|---|
| 22 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 10 Jan 2011 | TM01 | Termination of appointment of Jasper Mcmahon as a director | |
| 14 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH04 | Secretary's details changed for Ag Tax Limited on 1 October 2009 | |
| 14 Oct 2010 | CH01 | Director's details changed for Ms Emma Lucia Lawson on 1 October 2009 | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Jasper Philip Mcmahon on 1 October 2009 | |
| 14 Oct 2010 | CH01 | Director's details changed for Ms Patricia Mary Killen on 1 October 2009 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 28 September 2009
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| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 13 May 2010
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| 19 Nov 2009 | AA01 | Current accounting period shortened from 31 July 2010 to 31 December 2009 | |
| 02 Oct 2009 | 88(2) | Ad 28/09/09\gbp si 4@4=16\gbp ic 2/18\ | |
| 25 Sep 2009 | CERTNM | Company name changed ambex systems LIMITED\certificate issued on 28/09/09 | |
| 14 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 14 Sep 2009 | 288a | Director appointed ms patricia mary killen | |
| 14 Sep 2009 | 288a | Director appointed ms emma lucia lawson | |
| 14 Sep 2009 | 288b | Appointment terminated director subrata biswas | |
| 01 Sep 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 13 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 31 Jul 2008 | 288b | Appointment terminate, secretary waterlow secretaries LIMITED logged form | |
| 31 Jul 2008 | 288b | Appointment terminate, director waterlow nominees LIMITED logged form | |
| 29 Jul 2008 | 88(2) | Ad 16/07/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 25 Jul 2008 | 288a | Director appointed jasper philip mcmahon | |
| 25 Jul 2008 | 288a | Director appointed subrata biswas | |
| 25 Jul 2008 | 288a | Secretary appointed ag tax LIMITED |