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ODSTONE FARMS LIMITED

Company number 00617948

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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)
06 Jul 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 10/07/99; no change of members
12 Nov 1999 287 Registered office changed on 12/11/99 from: lovaton farm south tawton okehampton devon EX20 2RA
26 Oct 1999 MEM/ARTS Memorandum and Articles of Association
26 Oct 1999 122 Div 30/09/99
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1999 122 Div 30/09/99
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1999 288b Director resigned
08 Oct 1999 395 Particulars of mortgage/charge
11 Jun 1999 AA Full accounts made up to 31 December 1998
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
16 Oct 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 363s Return made up to 10/07/98; no change of members
  • 363(287) ‐ Registered office changed on 16/10/98
17 Jul 1998 287 Registered office changed on 17/07/98 from: willey farm sticklepath nr okehampton devon EX2 2NG
02 Oct 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 1997 AA Full accounts made up to 31 December 1996
09 Oct 1996 363s Return made up to 10/07/96; no change of members
15 May 1996 AA Full accounts made up to 31 December 1995
27 Sep 1995 363s Return made up to 10/07/95; no change of members
19 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995