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NORTH FARM 2012 LIMITED

Company number 08198227

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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)
04 Dec 2014 CH01 Director's details changed for Mr Ronald Charles Brighten on 31 August 2012
04 Dec 2014 CH01 Director's details changed for Mr Roger Jarvis Newton on 31 August 2012
04 Dec 2014 CH01 Director's details changed for Michael Graham Baker on 31 August 2012
04 Dec 2014 CH03 Secretary's details changed for Ronald Charles Brighten on 31 August 2012
24 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 MR01 Registration of charge 081982270002
21 Jun 2013 MR01 Registration of charge 081982270003
21 Jun 2013 MR01 Registration of charge 081982270004
02 May 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 July 2013
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 NEWINC Incorporation