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CENTRAL HORSE RETIREMENT LTD

Company number 05126670

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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)
17 Jun 2010 AP03 Appointment of Philip Swanson as a secretary
17 Jun 2010 TM02 Termination of appointment of Judith Brazier as a secretary
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 12/05/09; full list of members
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
05 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
29 Aug 2008 363s Return made up to 12/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
30 Nov 2007 CERTNM Company name changed equine farewells nationwide limi ted\certificate issued on 30/11/07
03 Sep 2007 363s Return made up to 12/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
26 May 2006 363s Return made up to 12/05/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
31 May 2005 363s Return made up to 12/05/05; full list of members
22 Jun 2004 88(2)R Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2
22 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New director appointed