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FARM-AWAY LIMITED

Company number 07373134

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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)
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
03 Jan 2013 CERTNM Company name changed ride-away (york) LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-01-03
03 Jan 2013 CONNOT Change of name notice
02 Jan 2013 AP01 Appointment of Nicholas Wood as a director
02 Jan 2013 AP01 Appointment of Ian Kellett as a director
02 Jan 2013 TM01 Termination of appointment of Stephen Bradley Clark as a director
20 Dec 2012 AP03 Appointment of Louise Stonier as a secretary
19 Dec 2012 TM01 Termination of appointment of Richard Clark as a director
19 Dec 2012 TM01 Termination of appointment of Angela Clark as a director
19 Dec 2012 TM02 Termination of appointment of Angela Clark as a secretary
19 Dec 2012 TM01 Termination of appointment of Ruth Carr as a director
19 Dec 2012 TM01 Termination of appointment of Helen Clark as a director
19 Dec 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 March 2013
12 Dec 2012 AD01 Registered office address changed from Ride Away Stillington Road Sutton on the Forest York North Yorkshire YO61 1EH United Kingdom on 12 December 2012
26 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Ruth Amanada Carr on 18 October 2012
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AA Full accounts made up to 30 June 2011
24 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Ruth Amanada Carr as a director
06 Sep 2011 AP01 Appointment of Helen Clark as a director
06 Sep 2011 AP01 Appointment of Richard Stephen Clark as a director