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CHERRY VALLEY FARMS LIMITED

Company number 00642385

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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)
10 May 2010 AP01 Appointment of Mr Ronald Herman De Haan as a director
10 May 2010 AP01 Appointment of Timothy Alan Mckinlay as a director
10 May 2010 AP01 Appointment of Richard Elletson Foyston as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 7,000,047
20 Apr 2010 TM01 Termination of appointment of Michael Christie as a director
20 Apr 2010 TM01 Termination of appointment of Richard Davidson as a director
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2010 AA Group of companies' accounts made up to 26 April 2009
26 Aug 2009 363a Return made up to 10/08/09; full list of members
23 Jun 2009 288a Director appointed dr xinjian yan
14 May 2009 288b Appointment terminated secretary peter braithwaite
22 Apr 2009 288a Secretary appointed katharine mary butler
22 Jan 2009 AA Group of companies' accounts made up to 27 April 2008
15 Sep 2008 363s Return made up to 10/08/08; no change of members
29 Jan 2008 AA Group of companies' accounts made up to 29 April 2007
05 Oct 2007 363s Return made up to 10/08/07; no change of members
10 Sep 2007 288b Director resigned
18 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
27 Sep 2006 363s Return made up to 10/08/06; full list of members
17 Feb 2006 288a New director appointed
18 Jan 2006 288a New director appointed