- Company Overview for SAUL'S FARM LIMITED (06233879)
- Filing history for SAUL'S FARM LIMITED (06233879)
- People for SAUL'S FARM LIMITED (06233879)
- Charges for SAUL'S FARM LIMITED (06233879)
- More for SAUL'S FARM LIMITED (06233879)
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 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 May 2012 | AUD | Auditor's resignation | |
16 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
09 May 2012 | AP01 | Appointment of Mr Chris Naisby as a director | |
03 May 2012 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
03 May 2012 | TM01 | Termination of appointment of Patrick Garner as a director | |
30 Apr 2012 | AUD | Auditor's resignation | |
21 Dec 2011 | AA01 | Change of accounting reference date | |
26 Sep 2011 | CH01 | Director's details changed for David Alexander Wight on 19 June 2011 | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Sep 2011 | CH01 | Director's details changed for David Alexander Wight on 19 September 2011 | |
09 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
30 Dec 2010 | AP03 | Appointment of Mr Andrew Mark Smith as a secretary | |
29 Dec 2010 | TM01 | Termination of appointment of Ivan Dunleavy as a director | |
29 Dec 2010 | TM02 | Termination of appointment of David Richardson as a secretary | |
24 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jul 2010 | AA01 | Previous accounting period extended from 2 November 2009 to 31 December 2009 | |
24 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
06 Jun 2009 | AA | Full accounts made up to 2 November 2008 | |
15 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
06 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Aug 2008 | 363a | Return made up to 02/05/08; full list of members | |
03 Jul 2008 | 288a | Secretary appointed david matthew richardson | |
02 Jul 2008 | 288b | Appointment terminated secretary nigel wolfin |