- Company Overview for LANGHOLM FARMS LIMITED (SC291355)
- Filing history for LANGHOLM FARMS LIMITED (SC291355)
- People for LANGHOLM FARMS LIMITED (SC291355)
- More for LANGHOLM FARMS LIMITED (SC291355)
| 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) |
|---|---|---|---|
| 08 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 14 Aug 2013 | AD01 | Registered office address changed from Head Office Bowhill Selkirk TD7 5ES on 14 August 2013 | |
| 04 Jun 2013 | AP01 | Appointment of Mr Michael Alexander Birnie as a director | |
| 04 Jun 2013 | TM01 | Termination of appointment of Mark Oddy as a director | |
| 09 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
| 15 Dec 2011 | CH03 | Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 17 May 2011 | AA | Full accounts made up to 31 October 2010 | |
| 02 Nov 2010 | TM01 | Termination of appointment of Simon Brown as a director | |
| 12 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
| 21 Jun 2010 | RESOLUTIONS |
Resolutions
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| 01 Jun 2010 | AP01 | Appointment of Mr Jonathan Scott Alexander as a director | |
| 10 Feb 2010 | AP01 | Appointment of Mr Simon Michael Brown as a director | |
| 12 Jan 2010 | TM01 | Termination of appointment of David Gwyther as a director | |
| 06 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Mark Oddy on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for David Gwyther on 6 October 2009 | |
| 10 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 14 Jan 2009 | 288b | Appointment terminated director mark coombs | |
| 29 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 28 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
| 05 Nov 2007 | 363s | Return made up to 06/10/07; no change of members |