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OLD PLAW HATCH FARM LIMITED

Company number 01497038

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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)
20 Mar 2012 CH01 Director's details changed for Mr John Gordon Twyford on 20 March 2012
20 Mar 2012 AP01 Appointment of Johannes Nilsson as a director
20 Mar 2012 TM01 Termination of appointment of Tom Ventham as a director
20 Mar 2012 AP01 Appointment of Ms Elizabeth Charnell as a director
20 Mar 2012 AP01 Appointment of Mr John Gordon Twyford as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Jan 2011 TM01 Termination of appointment of Susan Cram as a director
29 Jan 2011 TM02 Termination of appointment of Susan Cram as a secretary
29 Jan 2011 AP01 Appointment of Mrs Jennifer Mary Wright as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Tom Ventham on 29 June 2010
18 Aug 2010 CH01 Director's details changed for Susan Cram on 29 June 2010
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
26 Oct 2009 TM01 Termination of appointment of Michael Eichner as a director
22 Sep 2009 363a Return made up to 29/06/09; full list of members
22 Sep 2009 288c Director's change of particulars / tom ventham / 28/06/2009
22 Sep 2009 288c Director and secretary's change of particulars / susan cram / 15/07/2008
01 Oct 2008 AA Accounts for a small company made up to 31 March 2008
31 Jul 2008 363a Return made up to 29/06/08; full list of members
23 Jul 2008 288a Director and secretary appointed susan cram
23 Jul 2008 288b Appointment terminated secretary michael eichner
22 Oct 2007 AA Accounts for a small company made up to 31 March 2007
23 Aug 2007 363a Return made up to 29/06/07; full list of members