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R & L WARD FARMS LIMITED

Company number 07075941

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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)
23 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 101
18 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 101
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AA Accounts for a dormant company made up to 28 February 2010
29 Apr 2010 AA01 Previous accounting period shortened from 30 November 2010 to 28 February 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted