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THE FARMRIGHT GROUP LIMITED

Company number 06660300

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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)
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div and reclassified 08/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Stanford Secretaries Limited on 1 October 2009
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 30/07/09; full list of members
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 SA Statement of affairs
13 Nov 2008 88(2) Ad 24/10/08\gbp si 12488245@1=12488245\gbp ic 1/12488246\
10 Nov 2008 123 Gbp nc 1000/50000000\24/10/08
04 Nov 2008 288a Director appointed michael sanley bennett
04 Nov 2008 288a Director appointed roberto marco francesco pola
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
30 Oct 2008 288b Appointment terminated director stanford directors LIMITED
30 Jul 2008 NEWINC Incorporation