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BOOKHAM HARRISON FARMS LIMITED

Company number 06078132

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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 Feb 2014 CH01 Director's details changed for Robert Patrick Bookham on 1 May 2013
05 Feb 2014 CH01 Director's details changed for Claire Louise Bookham on 1 May 2013
15 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from Estate Office Pallinghurst Farm Rudgwick Horsham West Sussex RH12 3BQ on 18 April 2013
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Timothy David Harrison on 1 February 2010
19 Apr 2010 CH03 Secretary's details changed for Timothy David Harrison on 1 February 2010
19 Apr 2010 CH01 Director's details changed for Charles Dunning Harrison on 1 February 2010
19 Apr 2010 CH01 Director's details changed for Claire Louise Bookham on 1 February 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 01/02/09; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
02 Dec 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
26 Nov 2008 363s Return made up to 01/02/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from twineham grange farm, bob lane twineham haywards heath west sussex RH17 5NH
11 Jun 2008 88(2) Ad 01/02/07\gbp si 99@1=99\gbp ic 1/100\
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution