CLAYDON FARMS LIMITED

Company Documents

DateDescription
03/02/153 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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24/01/1324 January 2013 CURREXT FROM 30/09/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/02/129 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1116 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/02/1015 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS EDMUND VERNEY / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY DAPHNE PRIMROSE VERNEY / 09/02/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/085 March 2008 DIRECTOR RESIGNED PAUL ALLEN

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05/03/085 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008

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05/03/085 March 2008 DIRECTOR APPOINTED LADY DAPHNE PRIMROSE VERNEY

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05/03/085 March 2008 DIRECTOR APPOINTED MR ANDREW NICHOLAS EDMUND VERNEY

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05/03/085 March 2008 COMPANY NAME CHANGED PHOENIX FRUIT FARMS LIMITED CERTIFICATE ISSUED ON 07/03/08

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29/01/0829 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0429 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0229 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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31/01/0031 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/01/9925 January 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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22/10/9622 October 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95

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24/01/9524 January 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/95

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/942 February 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/02/939 February 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9231 March 1992 RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/01/9029 January 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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30/03/8930 March 1989 RETURN MADE UP TO 03/02/89; NO CHANGE OF MEMBERS

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03/03/883 March 1988 RETURN MADE UP TO 28/01/88; NO CHANGE OF MEMBERS

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/02/8728 February 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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