CLANN FARM LIMITED filing history - Find and update company information - GOV.UK

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CLANN FARM LIMITED

Company number 07743735

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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 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2014	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 - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	View PDF Appointment of Giuseppe La Loggia as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Turner as a director	View PDF Termination of appointment of Mark Turner as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 2 April 2014	View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN England on 2 April 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	AP01	Appointment of Mr Nicholas Thomson Boyle as a director	View PDF Appointment of Mr Nicholas Thomson Boyle as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP .2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP .2 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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