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THE CHILDREN'S ADVENTURE FARM TRUST LTD

Company number 02561611

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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 Jan 2017 CC04 Statement of company's objects
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
10 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Ms Nicola Michelle Graham as a director on 5 July 2016
03 Jun 2016 AP01 Appointment of Mr Andrew John Robert Mckinlay as a director on 19 May 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 CERTNM Company name changed the adventure farm trust\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
02 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015 AR01 Annual return made up to 13 November 2015 no member list
13 Nov 2015 TM01 Termination of appointment of Paul Raymond Farrington as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Paul Raymond Farrington as a director on 13 November 2015
11 Nov 2015 TM01 Termination of appointment of Terence William Roughton as a director on 11 November 2015
18 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 no member list
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 11 November 2013 no member list
14 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
25 Nov 2012 AR01 Annual return made up to 11 November 2012 no member list
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 11 November 2011 no member list
02 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jan 2011 AR01 Annual return made up to 11 November 2010 no member list
28 Oct 2010 AA Full accounts made up to 31 December 2009