HERNE FARM LIMITED

Company number 01130732

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 30 November 2012 with bulk list of shareholders	(18 pages)
27 Nov 2012	AD01	Registered office address changed from the Leisure Centre Crundles Petersfield Hants GU31 4PU on 27 November 2012	(2 pages)
19 Nov 2012	AD01	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD1 5BE on 19 November 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Nicolas Kebbell as a director	(2 pages)
16 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
05 Jan 2012	AR01	Annual return made up to 30 November 2011. List of shareholders has changed	(21 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Send supply documents 30/09/2011	(1 page)
22 Aug 2011	AP01	Appointment of Frank Roger Marston as a director	(3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Mar 2011	AR01	Annual return made up to 30 November 2010. List of shareholders has changed	(21 pages)
30 Mar 2011	TM01	Termination of appointment of Roy Mansfield as a director	(2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Sep 2010	CH01	Director's details changed for Chloe Rose Osborn on 22 September 2010	(3 pages)
13 Sep 2010	AP03	Appointment of Chloe Rose Jay as a secretary	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Roger Stubbings as a director	(2 pages)
10 Aug 2010	TM02	Termination of appointment of Gordon Beer as a secretary	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Gordon Beer as a director	(2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(53 pages)
02 Dec 2009	AP01	Appointment of Victor Douglas George Ardley as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Chloe Rose Osborn as a director	(3 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 2,017.60	(4 pages)
20 Jul 2009	288b	Appointment terminated director michael peters	(1 page)
22 Jun 2009	288b	Appointment terminated director thomas kebbell	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)