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MERTOUN ESTATE FARMS LIMITED

Company number 04030000

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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)
03 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Duchess of Victoria Mary Sutherland on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Duke of Francis Ronald Sutherland on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Marquis of James Granville Stafford on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Lord Henry Alexander Egerton on 1 October 2009
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2009 88(3) Particulars of contract relating to shares
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 August 2009
  • GBP 1,978,734
17 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 363a Return made up to 10/07/09; full list of members
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Sep 2008 363a Return made up to 10/07/08; no change of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363s Return made up to 10/07/07; no change of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2006 363s Return made up to 10/07/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 10/07/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jul 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed