SEVEN WELLS FARM FOODS LIMITED

Company number 01719830

Date	Type	Description	View / Download
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(10 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 8 west street oundle northamptonshire PE8 4EF	(1 page)
10 Feb 2007	363s	Return made up to 14/01/07; full list of members	(8 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
14 Feb 2006	363s	Return made up to 14/01/06; full list of members	(8 pages)
17 Nov 2005	CERTNM	Company name changed K. johnson & son (oundle) limite d\certificate issued on 17/11/05	(2 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
28 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
24 Feb 2005	363s	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
13 Feb 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)