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GROVE FARMS (HAMPSHIRE) LIMITED

Company number 00600477

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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)
22 Mar 2000 363s Return made up to 24/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
17 Feb 2000 288a New secretary appointed
03 Feb 2000 AA Full accounts made up to 30 April 1999
03 Feb 2000 AA Full accounts made up to 30 April 1998
03 Feb 2000 AA Full accounts made up to 30 April 1997
18 Jan 2000 DISS6 Strike-off action suspended
12 Oct 1999 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 1999 AUD Auditor's resignation
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
16 Feb 1999 DISS6 Strike-off action suspended
22 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 1998 288a New director appointed
10 Aug 1998 287 Registered office changed on 10/08/98 from: bury farm curbridge botley.southampton hants SO3 2HB
05 Jun 1998 288a New director appointed
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27 May 1998 288b Director resigned
27 May 1998 288a New secretary appointed;new director appointed
27 May 1998 288a New director appointed
27 May 1998 288b Secretary resigned