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BLACK HORSE FARM LIMITED

Company number 07184807

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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)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Diane Patricia Fray on 10 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Nigel Derek Garrett on 10 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 2,500
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 2,500
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AP01 Appointment of Mr Nigel Derek Garrett as a director
18 Mar 2010 TM01 Termination of appointment of Diana Redding as a director
18 Mar 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
18 Mar 2010 AP03 Appointment of Diane Patricia Fray as a secretary
18 Mar 2010 AD01 Registered office address changed from Reddings Oakridge Land Sidcot Winscombe North Somerset BS25 1LZ England on 18 March 2010
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)