WILLIAMSONS LIMITED

Company number 06341930

Date	Type	Description	View / Download
04 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
04 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 280	(6 pages)
01 Sep 2014	AP01	Appointment of Mr James Matthew Chase as a director on 30 July 2014	(2 pages)
22 Aug 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	(1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 280	(4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
12 Aug 2014	CERTNM	Company name changed chase farm LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-07-30	(2 pages)
12 Aug 2014	CONNOT	Change of name notice	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Adrian Lee Jones as a director on 12 May 2014	(2 pages)
08 Jul 2014	AD01	Registered office address changed from Laddin Farm Little Marcle Ledbury Herefordshire HR8 2LB United Kingdom on 8 July 2014	(1 page)
08 Jul 2014	AP03	Appointment of Miss Judith Penny Adcock as a secretary on 12 May 2014	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Katherine Chase as a secretary on 12 May 2014	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
30 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
30 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)