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THURLOW ESTATE FARMS LIMITED

Company number 07063593

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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)
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 5 April 2011
24 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
29 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 4
25 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 5 April 2010
25 Mar 2010 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 25 March 2010
25 Mar 2010 TM01 Termination of appointment of Quentin Golder as a director
25 Mar 2010 TM01 Termination of appointment of John Short as a director
25 Mar 2010 AP01 Appointment of Timothy Ronald Geoffry Vestey as a director
25 Mar 2010 AP01 Appointment of James Edmund Mclean Vestey as a director
25 Mar 2010 AP01 Appointment of George Moubray William Vestey as a director
25 Mar 2010 AP01 Appointment of Robin John Henry Vestey as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10
11 Mar 2010 CERTNM Company name changed tayvin 426 LIMITED\certificate issued on 11/03/10
11 Mar 2010 CONNOT Change of name notice
02 Nov 2009 NEWINC Incorporation