THE JOLLY FARMER (COOKHAM DEAN) LIMITED

Company number 01646146

Date	Type	Description	View / Download
08 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 16/01/2017	(1 page)
08 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 January 2017 GBP 147,500	(6 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Feb 2017	SH03	Purchase of own shares.	(3 pages)
30 Jan 2017	AP01	Appointment of Mr Peter David Austen as a director on 16 January 2017	(2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
14 Dec 2016	TM01	Termination of appointment of Jerzy Syxtus Wojciech Wielechowski as a director on 1 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(10 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(198 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 147,502	(9 pages)
12 Feb 2015	TM01	Termination of appointment of James David Michael Smith as a director on 19 January 2015	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 147,502	(10 pages)
31 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(11 pages)
29 Jan 2014	AP01	Appointment of Richard Campin as a director	(3 pages)
29 Jan 2014	AP01	Appointment of Lady Maureen Anne Reid as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Richard Young as a director	(1 page)
14 Jan 2014	AP03	Appointment of Richard Campin as a secretary	(4 pages)
10 Jan 2014	TM02	Termination of appointment of Margaret Robinson as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 147,502	(11 pages)
02 Dec 2013	TM01	Termination of appointment of Nicholas Teasdale as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Jerzy Syxtus Wojciech Wielechowski as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(9 pages)