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COPFIELD FARM LIMITED

Company number 01813789

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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)
18 Jun 2003 288a New secretary appointed
14 May 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
23 Jan 2003 225 Accounting reference date shortened from 30/06/02 to 30/04/02
06 Jan 2003 363s Return made up to 19/06/02; full list of members; amend
06 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jan 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Aug 2002 288b Secretary resigned
24 Jul 2002 363s Return made up to 19/06/02; full list of members
04 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288b Secretary resigned;director resigned
14 Aug 2001 288a New director appointed
09 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 30/06/01
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2001 155(6)a Declaration of assistance for shares acquisition
26 Jul 2001 AUD Auditor's resignation
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re S320 03/07/01
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Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed;new director appointed