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HAMBLETON FARMS LIMITED

Company number 05758307

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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)
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr William Nelson as a director
07 Jun 2012 AP03 Appointment of Mr Christopher Arnold as a secretary
07 Jun 2012 TM02 Termination of appointment of Rachel Eastwood as a secretary
26 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,541,722
08 Jul 2011 AP01 Appointment of Mr Glen Howsam as a director
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from Osborne House Mareham Le Fen Boston Lincolnshire PE22 7RW on 26 July 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 27/03/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 27/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
03 Sep 2007 287 Registered office changed on 03/09/07 from: hambleton lodge farm, ketton road, hambleton oakham leicestershire LE15 8TH
26 Apr 2007 88(2)R Ad 27/03/06--------- £ si 99@1
11 Apr 2007 363a Return made up to 27/03/07; full list of members
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
05 Jul 2006 288a New secretary appointed