MARCHAM FARMS LIMITED


Registered number: 03237079
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Name: MARCHAM FARMS LIMITED
MARCHAM FARMS LTD
Address: OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Incorporation Date: 1996-08-07

Company status: Active


Company Documents

date name form type
2016-07-04 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-21 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2015-08-24 07/08/15 FULL LIST AR01
2015-02-10 04/02/15 STATEMENT OF CAPITAL GBP 4777324 SH01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-14 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-12 07/08/14 FULL LIST AR01
2013-08-07 07/08/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-13 07/08/12 FULL LIST AR01
2011-08-11 07/08/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / STELLA IVANOVA SELWOOD / 01/08/2010 CH01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-24 07/08/10 FULL LIST AR01
2009-07-04 REGISTERED OFFICE CHANGED ON 04/07/2009 FROMPHOENIX HOUSE BARTHOLOMEW STREETNEWBURYBERKSHIRERG14 5QA 287
2009-08-13 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-08-06 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMOLD LIBRARY CHAMBERS 21 CHIPPER LANESALISBURYWILTSHIRESP1 1BG 287
2008-09-01 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-08-15 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-20 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2006-09-28 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363s
2005-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-09-09 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2004-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-11-15 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-08-26 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2003-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-11-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-03 RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS 363s
2002-11-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-09-18 RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS 363s
2000-12-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-10-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-10-05 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS 363s
1999-11-25 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS 363s
1999-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-09-01 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS 363s
1997-10-01 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS 363s
1996-10-07 AD 30/09/96---------£ SI [email protected]=2499998£ IC 2/2500000 88(2)R
1996-08-13 SECRETARY RESIGNED 288
1996-10-07 RE-CLASSIFY SHARES 30/09/96 ORES13
1996-10-07 NEW DIRECTOR APPOINTED 288a
1996-10-07 ADOPT MEM AND ARTS 30/09/96 SRES01
1996-09-09 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 225
1996-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-01-14 05:36:57