FIRST 4 FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FELTHAM |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ |
| 24/11/1524 November 2015 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR DAVID ANDREW WILSON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR DOMINIC JOSEPH FELTHAM |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 21/05/1521 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 21/05/1521 May 2015 | SAIL ADDRESS CHANGED FROM: C/O MEACHER JONES 6 ST. JOHNS COURT, VICARS LANE CHESTER CH1 1QE UNITED KINGDOM |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM DRAGON HALL WHITCHURCH ROAD TATTENHALL CHESTER CHESHIRE CH3 9DU UNITED KINGDOM |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | SAIL ADDRESS CREATED |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BEER |
| 18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR MARK BENJAMIN TAYLOR |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM MEACHER - JONES BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ ENGLAND |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR ALISTAIR KNOTT |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KNOTT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM DRAGON HALL WHITCHURCH ROAD TATTENHALL CHESHIRE CH3 9DU |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RE:SHARES 24/03/05 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 16/05/03; CHANGE OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | � IC 1580/1520 14/08/01 � SR 60@1=60 |
| 27/09/0127 September 2001 | � IC 1640/1580 17/07/01 � SR 60@1=60 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 2 PUTNEY HILL LONDON SW15 6AB |
| 02/01/012 January 2001 | ADOPT ARTICLES 15/12/00 |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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