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CAERLLEON FARM LIMITED

Company number 04704603

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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 May 2010	CH01	Director's details changed for Elizabeth Carolyn Davies on 1 October 2009	View PDF Director's details changed for Elizabeth Carolyn Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Alun Geoffrey Davies on 1 October 2009	View PDF Director's details changed for Alun Geoffrey Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 11 pages (11 pages)
27 Mar 2007	363s	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	363s	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
29 Sep 2005	225	Accounting reference date shortened from 31/03/05 to 30/11/04	View PDF Accounting reference date shortened from 31/03/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
14 Apr 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
16 Apr 2004	363s	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 2003	287	Registered office changed on 06/05/03 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 06/05/03 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
06 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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