HOME FARM EXEMPLAR LIMITED

Company number 04840175

Date	Type	Description	View / Download
10 Jun 2014	AD02	Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom	(1 page)
10 Jun 2014	CH03	Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom on 9 June 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Nicholas Yeeles on 9 June 2014	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
13 Dec 2013	AP01	Appointment of Mr Nicholas Yeeles as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Steven Nardelli as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Nicholas Yeeles as a director	(1 page)
01 Nov 2013	AP01	Appointment of Mr Simon Mark Potts as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
17 May 2013	AP01	Appointment of Mr Nicholas Yeeles as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of John Allan as a director	(1 page)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AP03	Appointment of Zoe Ollerearnshaw as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Kathryn Bull as a secretary	(1 page)
23 Nov 2011	CERTNM	Company name changed a plus new homes LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2011	AP01	Appointment of Mr Steven Louis Nardelli as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mr John Allan as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Darrell Mercer as a director	(1 page)
21 Nov 2011	AP03	Appointment of Ms Kathryn Bull as a secretary	(1 page)
21 Nov 2011	TM02	Termination of appointment of Kerry Tromanhauser as a secretary	(1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next