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EXOTIC FARM PRODUCE LIMITED

Company number 01845240

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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)
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
09 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
07 Dec 2003 AUD Auditor's resignation
07 Dec 2003 287 Registered office changed on 07/12/03 from: studio 6 bentinck court bentinck road west drayton middlesex UB7 7RQ
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Jul 2003 AA Full accounts made up to 31 March 2003
16 Apr 2003 288a New director appointed
19 Mar 2003 363s Return made up to 08/03/03; full list of members
29 Jun 2002 AA Full accounts made up to 31 March 2002
13 Jun 2002 288a New director appointed
14 Mar 2002 363s Return made up to 08/03/02; full list of members
15 Jun 2001 AA Full accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 08/03/01; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
13 Jun 2000 288b Director resigned
17 Mar 2000 363s Return made up to 19/03/00; full list of members
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge