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WITHERS FARM LIMITED

Company number 07054746

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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)
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 23/10/2009
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2011 SH08 Change of share class name or designation
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 99
16 Nov 2009 SH08 Change of share class name or designation
16 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 AP01 Appointment of Vivien Leeds as a director
06 Nov 2009 TM01 Termination of appointment of John Cowdry as a director
06 Nov 2009 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 November 2009
06 Nov 2009 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Nov 2009 AP01 Appointment of George William Leeds as a director
23 Oct 2009 NEWINC Incorporation