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WILLIAM'S FARM KITCHEN LIMITED

Company number 07505278

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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)
31 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2015	SH19	Statement of capital on 31 March 2015 GBP 125,000	View PDF Statement of capital on 31 March 2015 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	CAP-SS	Solvency Statement dated 28/03/15	View PDF Solvency Statement dated 28/03/15 - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 225,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 225,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 April 2011 GBP 150,000	View PDF Statement of capital following an allotment of shares on 17 April 2011 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	TM01	Termination of appointment of Rollits Company Formations Limited as a director	View PDF Termination of appointment of Rollits Company Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of John Flanagan as a director	View PDF Termination of appointment of John Flanagan as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AP01	Appointment of Rebecca Louise Farnsworth as a director	View PDF Appointment of Rebecca Louise Farnsworth as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP03	Appointment of Rebecca Louise Farnsworth as a secretary	View PDF Appointment of Rebecca Louise Farnsworth as a secretary - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 22 February 2011	View PDF Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AP01	Appointment of Mark William Farnsworth as a director	View PDF Appointment of Mark William Farnsworth as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	CERTNM	Company name changed rolco 319 LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed rolco 319 LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)

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