All Official Legal documents for STEPNEY CITY FARM

Filed on: 1 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/14 NO MEMBER LIST
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Filed on: 11 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL FREDERICK HOLMES
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Filed on: 4 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SIMONA SANTOJANNI
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Filed on: 7 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HELEN FOGARTY
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Filed on: 1 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURA COLES
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Filed on: 16 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/13 NO MEMBER LIST
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Filed on: 20 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
C/O EMMA BACK
STEPNEY CITY FARM STEPNEY WAY
LONDON
E1 3DG
UNITED KINGDOM
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Filed on: 2 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
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Filed on: 15 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EMMA BACK
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Filed on: 15 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS THUY HO-PREUVENEERS
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Filed on: 15 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN THOMAS
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Filed on: 15 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN BRIAN WALLAGE
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Filed on: 12 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELSPETH CLARK
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Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/12 NO MEMBER LIST
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Filed on: 23 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS EMMA ADELAIDE BACK / 23/12/2011
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Filed on: 20 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 24 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS VICTORIA CAROLINE DRUMMOND PARK
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Filed on: 9 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH
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Filed on: 21 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LAURA ANN COLES
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Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ELSPETH MADELEINE CLARK
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Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSHUA HENRY KAZIMIERZ STRYCHARCZYK
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Filed on: 5 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOSEPHINE MARY PERTWEE
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Filed on: 29 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
STEPPING STONES FARM STEPNEY WAY
STEPNEY
LONDON
E1 3DG
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Filed on: 28 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA ADELAIDE BACK / 27/03/2011
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Filed on: 28 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA ADELAIDE BACK / 27/03/2011
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Filed on: 18 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MELVYN SMITH
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Filed on: 18 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL
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Filed on: 24 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE FURBY
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Filed on: 29 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 8 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN DUFFELL
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Filed on: 11 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNE FURBY
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Filed on: 11 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VASARI
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Filed on: 1 Jun 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 1 Jun 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 1 Jun 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 24 May 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 24 May 2010
Form: RES13 - Other resolution
ALTER OBJECTS 19/05/2010
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Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO VASARI / 23/03/2010
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Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH MARY VENABLES / 23/03/2010
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Filed on: 23 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALSH
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Filed on: 20 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH LAKE
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Filed on: 31 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA ADELAIDE BACK / 30/01/2010
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Filed on: 31 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK NUNN
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Filed on: 21 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN LOWE
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Filed on: 21 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA BACK
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Filed on: 21 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SEAN MARSHALL
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Filed on: 21 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS EMMA ADELAIDE BACK
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Filed on: 8 Dec 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED STEPPING STONES FARM
CERTIFICATE ISSUED ON 08/12/09
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Filed on: 8 Dec 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 17 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PATRICIA WALSH
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Filed on: 3 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS EMMA ADELAIDE BACK
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Filed on: 24 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ELIZABETH MARY VENABLES
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Filed on: 26 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS SARAH LAKE
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Filed on: 3 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARK STEPHEN NUNN
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Filed on: 23 Mar 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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