MAS FARMS LTD

Company number 05165442

Date	Type	Description	View / Download
30 Jun 2015	AP03	Appointment of Mr Peter Ziolkowski as a secretary on 30 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Narcisa Viorica Cristea as a secretary on 30 June 2015	(1 page)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
30 Jul 2014	AP03	Appointment of Ms Narcisa Viorica Cristea as a secretary on 25 April 2014	(2 pages)
25 May 2014	TM01	Termination of appointment of Thomas Lomas as a director	(1 page)
25 May 2014	TM02	Termination of appointment of Madalina Suslanescu as a secretary	(1 page)
14 Nov 2013	CERTNM	Company name changed hedley lomas 2009 LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	AP01	Appointment of Ms Madalina Anamaria Suslanescu as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Peter Ziolkowski as a director	(1 page)
13 Nov 2013	AD01	Registered office address changed from Capel Farm House Satmar Lane Capel Le Ferne Folkestone Kent CT18 7TG on 13 November 2013	(1 page)
11 Oct 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(5 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
24 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
06 Oct 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
06 Oct 2011	CH01	Director's details changed for Peter Ziolkowski on 1 July 2011	(2 pages)
05 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(14 pages)
04 Aug 2010	CH03	Secretary's details changed for Ms Madalina Anamaria Suslanescu on 18 October 2009	(2 pages)
04 Aug 2010	CH01	Director's details changed for Thomas Edward Lomas on 18 September 2009	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(8 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)