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ABBOTTS ANN FARMING LIMITED

Company number 07986002

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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)
12 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,006,000
27 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 13 December 2012
21 Aug 2012 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 4,000
27 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2012 TM01 Termination of appointment of Edward Hoskyns-Abrahall as a director
03 Apr 2012 AP01 Appointment of Edward Anthoney Egerton Hoskyns-Abrahall as a director
03 Apr 2012 TM01 Termination of appointment of Robin Paul as a director
14 Mar 2012 AP01 Appointment of Mr Robin John Martel Paul as a director
12 Mar 2012 NEWINC Incorporation