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WINDMILL HILL CITY FARM LIMITED

Company number 01409415

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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)
29 Oct 2014 AR01 Annual return made up to 29 October 2014 no member list
29 Oct 2014 TM01 Termination of appointment of Nigel Singer as a director on 27 September 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
29 Apr 2014 AP01 Appointment of Mr Steven Robert Broadway as a director on 28 April 2014
03 Mar 2014 TM01 Termination of appointment of Mikaela Howard-Kyan as a director on 3 March 2014
29 Oct 2013 AR01 Annual return made up to 29 October 2013 no member list
29 Oct 2013 AP01 Appointment of Ms Mikaela Howard-Kyan as a director on 14 October 2013
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 29 October 2012 no member list
11 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
02 Oct 2012 AP01 Appointment of Ms Emily Sarah Fitzroy Talbot as a director on 10 September 2012
02 Oct 2012 TM01 Termination of appointment of Sarah Morgan as a director on 29 September 2012
17 Sep 2012 AP01 Appointment of Mr Richard Harris as a director on 16 July 2012
27 Jan 2012 AUD Auditor's resignation
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 no member list
31 Oct 2011 TM01 Termination of appointment of Richard Howard as a director on 4 May 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2011 TM01 Termination of appointment of Sophie Cooper as a director
11 Jan 2011 TM01 Termination of appointment of a director
10 Jan 2011 TM01 Termination of appointment of Nicola Tillet as a director
10 Jan 2011 TM01 Termination of appointment of Audrey Michel as a director
10 Jan 2011 TM01 Termination of appointment of Carolyn Hecker as a director
10 Jan 2011 AP01 Appointment of Mrs Sally Jones as a director
10 Jan 2011 AP01 Appointment of Mr Jamie Andrew Darwen as a director