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MAS FARMS LTD

Company number 05165442

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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)
09 Feb 2010 AR01 Annual return made up to 27 July 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2009 CERTNM Company name changed hedley lomas LIMITED\certificate issued on 11/08/09
05 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2008 363a Return made up to 29/06/08; full list of members
03 Aug 2007 88(2)R Ad 12/05/07--------- £ si 100@1
03 Aug 2007 123 Nc inc already adjusted 14/05/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 363s Return made up to 29/06/07; full list of members
  • 363(287) ‐ Registered office changed on 31/07/07
15 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
29 May 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288c Director's particulars changed
26 Feb 2007 CERTNM Company name changed lomas consultancy LIMITED\certificate issued on 26/02/07
13 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Aug 2006 363s Return made up to 29/06/06; full list of members
31 Oct 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
31 Oct 2005 363s Return made up to 29/06/05; full list of members
12 Aug 2004 88(2)R Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
29 Jun 2004 NEWINC Incorporation