THE CHANGE FARM LIMITED

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Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/12/137 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
C/O COMPANY SECRETARY
9 WILTSHIRE ROAD
WOKINGHAM
BERKSHIRE
RG40 1TS
UNITED KINGDOM

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
C/O COMPANY SECRETARY
BOX 35 5, THE HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JN
ENGLAND

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA HENRY / 21/11/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
3 MANOR BARNS LANE
FINCHAMPSTEAD
BERKSHIRE
RG40 3TQ

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05/01/105 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA HENRY / 04/01/2010

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYHURSTS / 04/01/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/11/0820 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 SECRETARY'S CHANGE OF PARTICULARS / HAYHURSTS / 18/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARLA HENRY / 31/10/2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
C/O HAYHURSTS FIRST FLOOR
HAMPSHIRE HOUSE 169 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2BY

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
C/O HAYHURSTS SUITE 28
ROYAL MAIL HOUSE
TERMINUS TERRACE SOUTHAMPTON
HAMPSHIRE SO14 3FD

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29/11/0729 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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08/11/078 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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