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FARM DIRECT LIMITED

Company number 09264444

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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)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 300	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 300	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 300 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	TM01	Termination of appointment of Marian Evelyn Susan Van Der Heijde as a director on 23 February 2015	View PDF Termination of appointment of Marian Evelyn Susan Van Der Heijde as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Simon Mark Curry as a director on 23 February 2015	View PDF Appointment of Mr Simon Mark Curry as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CERTNM	Company name changed three farms LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	View PDF Company name changed three farms LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AD01	Registered office address changed from C/O Anglo Dutch 52a Western Road Tring Hertfordshire HP23 4BB United Kingdom to C/O C/O Hci Accountancy Limited Unit 1/2 52a Western Road Tring Hertfordshire HP23 4BB on 18 February 2015	View PDF Registered office address changed from C/O Anglo Dutch 52a Western Road Tring Hertfordshire HP23 4BB United Kingdom to C/O C/O Hci Accountancy Limited Unit 1/2 52a Western Road Tring Hertfordshire HP23 4BB on 18 February 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 300	View PDF Incorporation Statement of capital on 2014-10-15 GBP 300 - link opens in a new window - 25 pages (25 pages)

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