- Company Overview for FARMERS BOY (DEESIDE) LIMITED (07208560)
- Filing history for FARMERS BOY (DEESIDE) LIMITED (07208560)
- People for FARMERS BOY (DEESIDE) LIMITED (07208560)
- More for FARMERS BOY (DEESIDE) LIMITED (07208560)
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) |
---|---|---|---|
27 Feb 2013 | AP03 | Appointment of Mr Mark Rowan Amsden as a secretary | |
24 Jan 2013 | TM02 | Termination of appointment of Gregory Mcmahon as a secretary | |
25 Oct 2012 | AA | Full accounts made up to 29 January 2012 | |
26 Jul 2012 | AP01 | Appointment of Mr Jamie Andrew Winter as a director | |
25 Jul 2012 | TM01 | Termination of appointment of Janet Johnson as a director | |
25 Jul 2012 | TM01 | Termination of appointment of Gregory Mcmahon as a director | |
24 Apr 2012 | SH08 | Change of share class name or designation | |
24 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
03 Apr 2012 | TM01 | Termination of appointment of Bernard Hoggarth as a director | |
03 Apr 2012 | AP01 | Appointment of Mr Gregory Joseph Mcmahon as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Nicholas Tranfield as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Paul Gartside as a director | |
30 Jan 2012 | CH01 | Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 | |
31 Oct 2011 | AA | Full accounts made up to 30 January 2011 | |
02 Jun 2011 | AP01 | Appointment of Mr Andrew Thornber as a director | |
25 May 2011 | TM01 | Termination of appointment of Stephen Clayborough as a director | |
25 May 2011 | TM01 | Termination of appointment of Stephen Clayborough as a director | |
21 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
21 Apr 2011 | CH01 | Director's details changed for Mr Jonathan Lill on 21 April 2011 | |
02 Mar 2011 | AP01 | Appointment of Ms Janet Vanessa Keir Johnson as a director | |
24 Feb 2011 | TM01 | Termination of appointment of Christopher Walker as a director | |
06 Aug 2010 | AP01 | Appointment of Martyn Paul Fletcher as a director | |
30 Jul 2010 | AP01 | Appointment of Bernard Hoggarth as a director | |
28 Jul 2010 | AP01 | Appointment of Mr Nicholas John Tranfield as a director |