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CHESTERFIELD COMMUNITY CARE FARM LIMITED

Company number 07321954

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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)
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014 CC04 Statement of company's objects
20 Jan 2014 CERTNM Company name changed excell complete care LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
03 Jan 2014 CONNOT Change of name notice
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AP01 Appointment of Mrs Diane Sheppard as a director
23 Dec 2013 AP01 Appointment of Mrs Christine Linda Bond as a director
23 Dec 2013 AP01 Appointment of Mr Richard Kestle as a director
16 Dec 2013 TM01 Termination of appointment of James Boyd as a director
16 Dec 2013 AP01 Appointment of Mr Steven Boyd as a director
04 Nov 2013 AD01 Registered office address changed from the Paddocks Slayley Lane Clowne Chesterfield Derbyshire S43 4LG England on 4 November 2013
12 Aug 2013 TM01 Termination of appointment of Ian Boyd as a director
12 Aug 2013 AP01 Appointment of Mr James Stuart Boyd as a director
09 Aug 2013 AR01 Annual return made up to 21 July 2013 no member list
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 21 July 2012 no member list
04 Sep 2012 AD01 Registered office address changed from the Paddocks Slaley Lane Clowne Chesterfield Derbyshire S43 4LG United Kingdom on 4 September 2012
03 Sep 2012 TM01 Termination of appointment of Dianne Taylor as a director
03 Sep 2012 TM01 Termination of appointment of Joseph Pearson as a director
01 Jun 2012 AP01 Appointment of Mr Ian George Boyd as a director
31 May 2012 TM01 Termination of appointment of Steven Boyd as a director
28 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 21 July 2011 no member list
22 Nov 2011 CH01 Director's details changed for Mr Steven Boyd on 1 July 2011