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CHIPCHASE FARMS LIMITED

Company number 07607541

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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)
16 Sep 2014	TM01	Termination of appointment of Paul Lazslo Torday as a director on 18 December 2013	View PDF Termination of appointment of Paul Lazslo Torday as a director on 18 December 2013 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 May 2014	CH01	Director's details changed for Mrs Penelope Josephine Torday on 18 April 2014	View PDF Director's details changed for Mrs Penelope Josephine Torday on 18 April 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH01	Director's details changed for Paul Lazslo Torday on 18 December 2013	View PDF Director's details changed for Paul Lazslo Torday on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	AP01	Appointment of Mr Jonathan Elkington as a director	View PDF Appointment of Mr Jonathan Elkington as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Charles Richard Beaumont as a director	View PDF Appointment of Mr Charles Richard Beaumont as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	CH01	Director's details changed for Paul Lazslo Torday on 18 April 2013	View PDF Director's details changed for Paul Lazslo Torday on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	CH01	Director's details changed for Penelope Josephine Torday on 22 August 2012	View PDF Director's details changed for Penelope Josephine Torday on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 May 2012	SH02	Sub-division of shares on 16 March 2012	View PDF Sub-division of shares on 16 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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