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FARMING AND AGRICULTURAL FINANCE LIMITED

Company number 00436088

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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)
17 Jun 2013 AA Full accounts made up to 30 September 2012
17 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
04 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
01 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Nigel Timothy John Cilibbens on 1 March 2012
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
01 Feb 2012 AA Full accounts made up to 30 September 2011
17 Jan 2012 SH20 Statement by directors
17 Jan 2012 SH19 Statement of capital on 17 January 2012
  • GBP 1
17 Jan 2012 CAP-SS Solvency statement dated 06/01/12
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2011 AP03 Appointment of Kirsty Daly as a secretary
07 Jun 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
05 Apr 2011 AA Full accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Ian Burrow as a director
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
11 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
09 Feb 2010 AA Full accounts made up to 30 September 2009
04 Apr 2009 AA Full accounts made up to 30 September 2008