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BRITISH CHLOROPHYLL COMPANY LIMITED

Company number 00328397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2016 TM01 Termination of appointment of Graham Victor Cory Harding as a director on 31 December 2015
17 Aug 2015 AD01 Registered office address changed from The Office Temple Grange Navenby Lincoln LN5 0AX England to The Office Grange Farm, Temple Grange Navenby Lincoln LN5 0AX on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr John Paul Michael Parker on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Richard William Parker on 17 August 2015
17 Aug 2015 CH03 Secretary's details changed for Mr John Paul Michael Parker on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Graham Victor Cory Harding on 17 August 2015
17 Aug 2015 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to The Office Grange Farm, Temple Grange Navenby Lincoln LN5 0AX on 17 August 2015
11 Aug 2015 AUD Auditor's resignation
27 Jul 2015 AUD Auditor's resignation
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 15,000
05 Feb 2015 AA Accounts for a small company made up to 30 April 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 15,000
22 Jan 2014 AA Accounts for a small company made up to 30 April 2013
19 Jul 2013 MISC Resignation of auditors
17 Jun 2013 AUD Auditor's resignation
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Mr John Paul Michael Parker on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Graham Victor Cory Harding on 9 February 2012
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
12 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 30 April 2009