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SAUL'S FARM LIMITED

Company number 06233879

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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 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
  • RES13 ‐ Sec 175 29/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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