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LOWER PERTWOOD ORGANIC FARM LIMITED

Company number 00604047

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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)
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 363a Return made up to 04/09/06; full list of members
25 Jan 2007 353 Location of register of members
25 Jan 2007 190 Location of debenture register
25 Jan 2007 287 Registered office changed on 25/01/07 from: lower pertwood hindon wilts SP3 6TA
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed
11 Dec 2006 CERTNM Company name changed houghton brown LIMITED\certificate issued on 11/12/06
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
07 Apr 2006 288c Secretary's particulars changed
07 Apr 2006 288c Director's particulars changed
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Secretary resigned
06 Sep 2005 363a Return made up to 04/09/05; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge