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COSWARTH FARM LIMITED

Company number 08122337

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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)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	CH01	Director's details changed for Mrs Penelope Anne Thomas on 11 March 2014	View PDF Director's details changed for Mrs Penelope Anne Thomas on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Peter Herbert Thomas on 11 March 2014	View PDF Director's details changed for Mr Peter Herbert Thomas on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	CH01	Director's details changed for Mr George Arthur Thomas on 29 January 2013	View PDF Director's details changed for Mr George Arthur Thomas on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Mrs Penelope Anne Thomas on 25 January 2013	View PDF Director's details changed for Mrs Penelope Anne Thomas on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Peter Herbert Thomas on 25 January 2013	View PDF Director's details changed for Mr Peter Herbert Thomas on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 13 pages (13 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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