THE HOUSE MAKER (FARM) LIMITED

Company number 08911980

Date	Type	Description	View / Download
01 May 2015	TM01	Termination of appointment of Anthony James Harper as a director on 30 April 2015	(1 page)
14 Apr 2015	MR01	Registration of charge 089119800006, created on 2 April 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
09 Apr 2015	MR01	Registration of charge 089119800005, created on 2 April 2015	(15 pages)
01 Apr 2015	AP01	Appointment of Mr Anthony James Harper as a director on 27 March 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(4 pages)
13 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
14 Nov 2014	MR01	Registration of charge 089119800004, created on 13 November 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(9 pages)
14 Nov 2014	MR01	Registration of charge 089119800003, created on 13 November 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(15 pages)
28 Oct 2014	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 18 Chesford Grange Warrington WA1 4RQ on 28 October 2014	(1 page)
23 Oct 2014	CERTNM	Company name changed house maker homes LTD\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
18 Sep 2014	MR01	Registration of charge 089119800002, created on 2 September 2014	(52 pages)
18 Sep 2014	MR01	Registration of charge 089119800001, created on 2 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(31 pages)
09 Apr 2014	CERTNM	Company name changed jcco 350 LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Cs Directors Limited as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Michael Blood as a director	(1 page)
08 Apr 2014	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(1 page)
28 Mar 2014	AP01	Appointment of Mr Robert Edward Cheshire Walsh as a director	(2 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)