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BARNBURGH FARMING LIMITED

Company number 08915041

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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)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/03/15.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 25/03/15. - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 99 ANNOTATION Clarification a second filing SH01 was registered on 08/09/15.	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 99 ANNOTATION Clarification a second filing SH01 was registered on 08/09/15. - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
02 Apr 2014	MR01	Registration of charge 089150410001	View PDF Registration of charge 089150410001 - link opens in a new window - 26 pages (26 pages)
25 Mar 2014	CH01	Director's details changed for Mr Richard Anthony Smith on 25 March 2014	View PDF Director's details changed for Mr Richard Anthony Smith on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AD01	Registered office address changed from 7/8 South Parade Doncaster South Yorkshire DN1 2ED England on 25 March 2014	View PDF Registered office address changed from 7/8 South Parade Doncaster South Yorkshire DN1 2ED England on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CH01	Director's details changed for Mrs Rachel Lisa Smith on 25 March 2014	View PDF Director's details changed for Mrs Rachel Lisa Smith on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Mrs Rachel Lisa Smith as a director	View PDF Appointment of Mrs Rachel Lisa Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Mr Richard Anthony Smith as a director	View PDF Appointment of Mr Richard Anthony Smith as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Andrew Best as a director	View PDF Termination of appointment of Andrew Best as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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