EXOTIC FARM PRODUCE LIMITED

Company number 01845240

Date	Type	Description	View / Download
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE	(1 page)
08 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	395	Particulars of mortgage/charge	(18 pages)
19 Jun 2007	363s	Return made up to 08/03/07; full list of members	(8 pages)
23 May 2007	AA	Full accounts made up to 30 September 2006	(24 pages)
05 Apr 2006	AA	Full accounts made up to 24 September 2005	(21 pages)
03 Apr 2006	363s	Return made up to 08/03/06; full list of members	(8 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ	(1 page)
29 Jun 2005	AA	Full accounts made up to 31 March 2004	(23 pages)
29 Jun 2005	AA	Full accounts made up to 25 September 2004	(22 pages)
24 Mar 2005	363s	Return made up to 08/03/05; full list of members 363(288) ‐ Director resigned	(3 pages)
03 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
09 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
03 Apr 2004	363s	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
08 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)