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WAYLAND FARMS LIMITED

Company number 06727508

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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)
28 Jun 2010 AA Full accounts made up to 27 March 2010
01 Dec 2009 AD01 Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 1 December 2009
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Ian Roger Barnes on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mary Jane Bowes on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Adrian John Dowling on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Charles Dudley Bowes on 3 November 2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2009 88(2) Ad 23/06/09\gbp si 200@0.1=20\gbp ic 200/220\
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
13 May 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
13 May 2009 122 S-div
13 May 2009 88(2) Ad 27/04/09\gbp si 197@1=197\gbp ic 3/200\
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1OOO £1 to 100000 shares t 10P 27/04/2009
22 Apr 2009 CERTNM Company name changed friars 590 LIMITED\certificate issued on 22/04/09
09 Apr 2009 288b Appointment terminated director and secretary maureen pooley
07 Apr 2009 288b Appointment terminated director jenny farrer
07 Apr 2009 88(2) Ad 13/03/09\gbp si 2@1=2\gbp ic 1/3\
07 Apr 2009 288a Director appointed mary jane bowes
07 Apr 2009 288a Director appointed charles dudley bowes