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GREAT COWBRIDGE GRANGE FARM LIMITED

Company number 00703081

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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)
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,828.7
27 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,828.7
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,828.7
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Jan 2011 AP03 Appointment of Mrs Susan Coryn Melly as a secretary
10 Jan 2011 TM02 Termination of appointment of Bird Luckin Statutory Services Limited as a secretary
23 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
11 Feb 2010 SH06 Cancellation of shares. Statement of capital on 11 February 2010
  • GBP 2,828.70
11 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2010 SH03 Purchase of own shares.
30 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
30 Dec 2009 CH04 Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Mrs Susan Coryn Melly on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Louise Ruth Hart on 1 October 2009
24 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
08 May 2009 288a Director appointed mrs susan coryn melly
08 May 2009 288a Director appointed mr stephen roger hart
08 May 2009 288b Appointment terminated director richard murray
08 May 2009 288b Appointment terminated director elizabeth down