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ROCHE FARMS LIMITED

Company number 01421095

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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)
13 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Nov 2003 287 Registered office changed on 29/11/03 from: roche court winterslow sailsbury wiltshire SP5 1BG
29 Sep 2003 363s Return made up to 10/07/03; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
10 Oct 2002 363s Return made up to 10/07/02; full list of members
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned;director resigned
13 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
16 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2000 363s Return made up to 10/07/00; full list of members
05 May 2000 AA Accounts for a small company made up to 31 December 1999
02 Jul 1999 363s Return made up to 10/07/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1998 363s Return made up to 10/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/98; full list of members
17 Apr 1998 AA Accounts for a small company made up to 31 December 1997
22 Jul 1997 363s Return made up to 17/07/97; no change of members
20 Mar 1997 AA Accounts for a small company made up to 31 December 1996
05 Aug 1996 363s Return made up to 27/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 1996 AA Accounts for a small company made up to 31 December 1995
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 363s Return made up to 27/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1995 288 Director resigned
21 Apr 1995 288 Secretary resigned;new secretary appointed
21 Apr 1995 287 Registered office changed on 21/04/95 from: roche court winterslow salisbury wilts SP5 1BG