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ULGHAM FARM MANAGEMENT COMPANY LIMITED

Company number 07232990

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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 Feb 2015 AP01 Appointment of Mr Dale Amery as a director on 1 February 2015
23 Feb 2015 TM01 Termination of appointment of Christopher Constable as a director on 1 February 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 11
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
18 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
02 Aug 2012 AP01 Appointment of Mr James Pearson as a director
31 Jul 2012 AP01 Appointment of Mr James Robert Nightingale as a director
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
11 Aug 2011 AP01 Appointment of John David Fulton as a director
11 Aug 2011 AP01 Appointment of Christopher John Oliver as a director
21 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from the Farmhouse Ulgham Park Farm Ulgham Morpeth Northumberland NE61 3AL United Kingdom on 18 July 2011
15 Jun 2011 TM01 Termination of appointment of Paul Hindhaugh as a director
15 Jun 2011 AP01 Appointment of Mr Christopher Constable as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2010 NEWINC Incorporation