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PORK FARMS LIMITED

Company number 05998346

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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)
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2009 AP03 Appointment of Graham Paul Rutter as a secretary
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2009 AA Full accounts made up to 29 March 2008
28 Jan 2009 288a Secretary appointed mr william armstrong
12 Dec 2008 363a Return made up to 14/11/08; full list of members
11 Dec 2008 288b Appointment terminated secretary peter stansbury
15 May 2008 288b Appointment terminated director john fleming
14 Apr 2008 288a Director appointed john fleming
31 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 288b Secretary resigned
11 Dec 2007 363a Return made up to 14/11/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 54 jermyn street london SW1Y 6LX
26 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
22 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 11/01/07
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
31 Jan 2007 88(2)R Ad 13/01/07--------- £ si 86999@.01=869 £ ic 1/870
31 Jan 2007 288a New director appointed
30 Jan 2007 395 Particulars of mortgage/charge