FARMADE MANAGEMENT SYSTEMS LIMITED



Company Documents

DateDescription
13/02/1513 February 2015Annual return made up to 10 January 2015 with full list of shareholders

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06/06/146 June 2014REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
BANK CHAMBERS, 61HIGH STREET
CRANBROOK
KENT
TN17 3EG

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06/06/146 June 2014DIRECTOR APPOINTED DOMINIC JOSEPH FELTHAM

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06/06/146 June 2014SECRETARY APPOINTED IAN MICHAEL GLENCROSS

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06/06/146 June 2014APPOINTMENT TERMINATED, DIRECTOR PETER HENLEY

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06/06/146 June 2014APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIPWELL

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06/06/146 June 2014APPOINTMENT TERMINATED, SECRETARY PETER HENLEY

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28/01/1428 January 2014Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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16/01/1316 January 2013Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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10/01/1210 January 2012Annual return made up to 10 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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10/01/1110 January 2011Annual return made up to 10 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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12/01/1012 January 2010Annual return made up to 10 January 2010 with full list of shareholders

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HENLEY / 12/01/2010

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HIPWELL / 12/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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15/01/0915 January 2009RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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16/01/0816 January 2008RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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17/01/0717 January 2007RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0617 January 2006LOCATION OF DEBENTURE REGISTER

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17/01/0617 January 2006REGISTERED OFFICE CHANGED ON 17/01/06 FROM: BANK CHAMBERS HIGH STREET CRANBROOK KENT. TN17 3EG.

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17/01/0617 January 2006LOCATION OF REGISTER OF MEMBERS

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17/01/0617 January 2006RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0419 January 2004RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/01/0315 January 2003RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0221 January 2002RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/01/0118 January 2001RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/01/0010 January 2000RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/9911 January 1999RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/01/9813 January 1998RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/01/9717 January 1997RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/02/9611 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9616 January 1996SECRETARY RESIGNED

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10/01/9610 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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