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GRANTS FARM LIMITED

Company number 07186458

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4,504
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for David James Buttress on 11 March 2012
22 Mar 2012 CH01 Director's details changed for Michael Paul Buttress on 11 March 2011
22 Mar 2012 CH03 Secretary's details changed for Michael Paul Buttress on 11 March 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 4,504
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 4,504.00
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AP01 Appointment of David James Buttress as a director
18 Mar 2010 AP03 Appointment of Michael Paul Buttress as a secretary
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 AP01 Appointment of Michael Paul Buttress as a director
18 Mar 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 18 March 2010
11 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)