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ELVERTON FARMS LIMITED

Company number 07582315

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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)
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4,500
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
22 Aug 2012 AP03 Appointment of Mr Thomas Arnott Redsell Johnson as a secretary
21 Aug 2012 TM02 Termination of appointment of Margaret Johnson as a secretary
24 Jul 2012 TM01 Termination of appointment of John Johnson as a director
20 Apr 2012 AP01 Appointment of Mrs Georgina Lorraine, Redsell Watson as a director
20 Apr 2012 AP01 Appointment of Mr Thomas Arnott, Redsell Johnson as a director
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
31 Jan 2012 SH08 Change of share class name or designation
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 January 2012
  • GBP 4,500
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2011 AD01 Registered office address changed from Nash Court Boughton Faversham Kent ME13 9SW England on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Mrs Margaret Rhoda Johnson on 29 March 2011
30 Mar 2011 CH01 Director's details changed for Mr John Arnott Johnson on 29 March 2011
30 Mar 2011 CH03 Secretary's details changed for Margaret Johnson on 29 March 2011
29 Mar 2011 NEWINC Incorporation