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THE CHILDREN'S ADVENTURE FARM TRUST LTD

Company number 02561611

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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)
06 Jun 2018 TM01 Termination of appointment of Nicola Michelle Graham as a director on 31 May 2018
04 Jun 2018 TM02 Termination of appointment of Andrew John Robert Mckinlay as a secretary on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Andrew John Robert Mckinlay as a director on 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
18 Apr 2018 CH01 Director's details changed for Mr Andrew John Robert Mckinlay on 1 April 2018
18 Apr 2018 CH01 Director's details changed for Mr Michael John Bulcock on 1 April 2018
06 Dec 2017 AP03 Appointment of Mr Andrew John Robert Mckinlay as a secretary
06 Dec 2017 AP03 Appointment of Mr Andrew John Robert Mckinlay as a secretary on 28 November 2017
06 Dec 2017 TM02 Termination of appointment of Michael John Bulcock as a secretary on 28 November 2017
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2017 CC04 Statement of company's objects
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Nicholas Peter Montague as a director on 16 February 2017
19 Jan 2017 CC04 Statement of company's objects
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
10 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Ms Nicola Michelle Graham as a director on 5 July 2016
03 Jun 2016 AP01 Appointment of Mr Andrew John Robert Mckinlay as a director on 19 May 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 CERTNM Company name changed the adventure farm trust\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
02 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association