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R. CUNDY & SONS (FARMS) LIMITED

Company number 00684717

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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)
29 Oct 2008 288a Director appointed mrs sally anne pearson
29 Oct 2008 288a Director appointed mrs jane mary lovett
07 Jul 2008 363a Return made up to 10/06/08; full list of members
04 Jul 2008 288b Appointment terminated director william cundy
27 Jun 2008 288b Appointment terminated director susan rodger
20 May 2008 122 Gbp nc 10000/8500\03/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provisions waived 31/03/2008
09 May 2008 169 Gbp ic 3003/1503\03/04/08\gbp sr 1500@1=1500\
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2008 MEM/ARTS Memorandum and Articles of Association
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 363a Return made up to 10/06/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 10/06/06; full list of members
03 May 2006 288a New director appointed
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 10/06/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 10/06/04; full list of members
20 Jan 2004 287 Registered office changed on 20/01/04 from: little woodford plympton devon PL7 4PN
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 10/06/03; full list of members
17 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed