FARMAFIELD LIMITED

Company number 04334540 ·

Dissolved

37 filings

Date Filing
17 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LANA KALCHBRENNER View document
26 Mar 2013 DIRECTOR APPOINTED MRS FRANCES ANN GORDON View document
12 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
6 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
20 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
13 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Jul 2010 DIRECTOR APPOINTED LANA KALCHBRENNER View document
10 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
24 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 May 2009 31/12/07 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
11 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 DIRECTOR RESIGNED View document
7 Jan 2007 S366A DISP HOLDING AGM 18/11/04 View document
21 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: QUEENS HOUSE,4TH FLOOR 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ View document
17 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
10 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
26 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Feb 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
5 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2002 Resolutions View document
15 Jan 2002 COMPANY NAME CHANGED CARTONFIELD LIMITED CERTIFICATE ISSUED ON 15/01/02 View document
5 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 2001 Incorporation View document