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CRICKETER FARM

Company number 01360621

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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)
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
20 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 CC04 Statement of company's objects
13 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 SH09 Allotment of a new class of shares by an unlimited company
17 Jan 2012 AD02 Register inspection address has been changed from St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP United Kingdom
17 Jan 2012 AD03 Register(s) moved to registered inspection location
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Jan 2012 AD04 Register(s) moved to registered office address
05 Aug 2011 AP01 Appointment of Mrs Kathleen Mary Wielkopolska as a director
27 Jul 2011 TM01 Termination of appointment of Piers Feilden as a director
30 Mar 2011 AP01 Appointment of Mr Gregory John Parsons as a director
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from Stowey Court Farm Nether Stowey Bridgwater Somerset TA5 1LL on 23 December 2010
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Angus Alexander Wielkopolski on 18 December 2009
05 Jan 2010 CH01 Director's details changed for Suzanne Patrick on 18 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Piers William Trehearn Feilden on 18 December 2009
05 Jan 2010 CH01 Director's details changed for Patrick John Brendan O'keefe on 18 December 2009
05 Jan 2010 CH03 Secretary's details changed for Suzanne Patrick on 18 December 2009
14 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Jan 2008 363s Return made up to 18/12/07; full list of members