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OLD CHALFORD FARMS LIMITED

Company number 04698669

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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)
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Apr 2011 TM02 Termination of appointment of Jean Mottin as a secretary
25 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 TM01 Termination of appointment of Thomas Walkinshaw as a director
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 AP01 Appointment of Ryan William Jean Walkinshaw as a director
25 Mar 2009 363a Return made up to 14/03/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2008 363a Return made up to 14/03/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Mar 2007 363s Return made up to 14/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 363s Return made up to 14/03/06; full list of members
31 Oct 2005 CERTNM Company name changed tom walkinshaw group LIMITED\certificate issued on 31/10/05
17 Aug 2005 88(2)R Ad 25/07/05--------- £ si 450000@1=450000 £ ic 2/450002
02 Aug 2005 123 Nc inc already adjusted 25/07/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004