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FARMLEA FOODS LTD

Company number NI015599

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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 Dec 2014 AP01 Appointment of Ms Elaine Birchall as a director on 31 December 2014
13 Oct 2014 AA03 Resignation of an auditor
23 Sep 2014 AA Accounts for a dormant company made up to 3 January 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,500
25 Sep 2013 AA Accounts for a dormant company made up to 28 December 2012
28 Mar 2013 CERTNM Company name changed farmlea country style LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
07 Jan 2013 CH01 Director's details changed for Mr Joseph Sloan on 7 January 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 CH01 Director's details changed for Mr Joseph Sloan on 6 January 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 1 January 2010
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of William Salters as a director
01 Feb 2010 CH03 Secretary's details changed for Arthur William Richmond on 18 January 2010
01 Feb 2010 CH01 Director's details changed for Joseph Sloan on 18 January 2010
01 Feb 2010 AP01 Appointment of Mr Richard Michael Howard as a director
01 Feb 2010 TM01 Termination of appointment of William Salters as a director
28 Jul 2009 AC(NI) 02/01/09 annual accts
21 Jan 2009 371S(NI) 06/01/09 annual return shuttle
24 Oct 2008 AC(NI) 31/12/07 annual accts
30 Jan 2008 371S(NI) 06/01/08 annual return shuttle
06 Nov 2007 AC(NI) 31/12/06 annual accts