- Company Overview for HIGHLAND FARMS LTD (06945607)
- Filing history for HIGHLAND FARMS LTD (06945607)
- People for HIGHLAND FARMS LTD (06945607)
- Charges for HIGHLAND FARMS LTD (06945607)
- More for HIGHLAND FARMS LTD (06945607)
| 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) |
|---|---|---|---|
| 18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 17 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Aug 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 16 Aug 2010 | CH04 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 January 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Mr Alexander Mcmorran on 1 January 2010 | |
| 23 Nov 2009 | AP01 | Appointment of Jonathan Brown as a director | |
| 03 Sep 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 | |
| 27 Aug 2009 | 88(3) | Particulars of contract relating to shares | |
| 24 Aug 2009 | 288a | Director appointed mr timothy brown | |
| 24 Aug 2009 | 288a | Director appointed mr alexander mcmorran | |
| 24 Aug 2009 | 88(2) | Ad 19/08/09\gbp si 100000@1=100000\gbp ic 800001/900001\ | |
| 21 Aug 2009 | 88(2) | Ad 19/08/09\gbp si 800000@1=800000\gbp ic 1/800001\ | |
| 28 Jul 2009 | 288b | Appointment terminated director vieoence prentice | |
| 28 Jul 2009 | 288a | Director appointed vieoence prentice logged form | |
| 08 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Jul 2009 | CERTNM | Company name changed grants smoke house LIMITED\certificate issued on 07/07/09 | |
| 06 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jul 2009 | CERTNM | Company name changed grants smoked foods (maryport) LIMITED\certificate issued on 03/07/09 | |
| 26 Jun 2009 | NEWINC | Incorporation |