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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)
12 Jan 2006 288b Director resigned
20 Dec 2005 AA Group of companies' accounts made up to 1 May 2005
16 Nov 2005 288b Director resigned
09 Sep 2005 363s Return made up to 10/08/05; full list of members
01 Sep 2005 288b Director resigned
08 Dec 2004 AA Full accounts made up to 25 April 2004
22 Oct 2004 288a New director appointed
09 Sep 2004 363s Return made up to 10/08/04; change of members
14 Apr 2004 288a New director appointed
10 Jan 2004 AA Full accounts made up to 27 April 2003
19 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 123 £ nc 750000/10000000 12/12/03
15 Dec 2003 288b Director resigned
03 Nov 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 288b Director resigned
29 May 2003 288a New director appointed
21 Oct 2002 AA Full accounts made up to 28 April 2002
09 Sep 2002 363s Return made up to 10/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 288b Director resigned
18 Oct 2001 AA Full accounts made up to 29 April 2001
27 Sep 2001 287 Registered office changed on 27/09/01 from: rothwell market rasen lincolnshire LN7 6BP