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ROSSTAY FARMS LIMITED

Company number 07714968

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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)
12 Aug 2014	CH01	Director's details changed for Mr Campbell Ian Morrison on 21 July 2014	View PDF Director's details changed for Mr Campbell Ian Morrison on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,595,628	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,595,628 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	View PDF Current accounting period extended from 31 July 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AD01	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom on 19 July 2012	View PDF Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 April 2012 GBP 1,595,628	View PDF Statement of capital following an allotment of shares on 22 April 2012 GBP 1,595,628 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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