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PLACE FARM (NORWICH) LTD

Company number 00742670

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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)
26 Jan 2012 AD03 Register(s) moved to registered inspection location
26 Jan 2012 AD02 Register inspection address has been changed
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
23 Dec 2011 CERTNM Company name changed scd (charts and publications) LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
20 Dec 2011 NM06 Change of name with request to seek comments from relevant body
20 Dec 2011 CONNOT Change of name notice
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Oct 2010 AA Accounts for a small company made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Nigel Geoffrey Darling on 31 December 2009
11 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Nov 2009 CERTNM Company name changed small craft deliveries LIMITED\certificate issued on 20/11/09
  • CONNOT ‐
22 Oct 2009 AP03 Appointment of Mr Stephen Dene Heywood as a secretary
22 Oct 2009 AP01 Appointment of Mr Nigel Geoffrey Darling as a director
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
23 Jun 2009 288b Appointment terminated secretary sally clarke
23 Jun 2009 288b Appointment terminated director terence clarke
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 190 Location of debenture register
03 Jan 2008 353 Location of register of members