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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)
20 Aug 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 363s Return made up to 19/03/99; full list of members
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998 AA Full accounts made up to 31 March 1998
22 May 1998 288a New director appointed
30 Mar 1998 363s Return made up to 27/03/98; no change of members
  • 363(288) ‐ Director resigned
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 27/03/98; no change of members
15 Oct 1997 287 Registered office changed on 15/10/97 from: 628 spur road feltham middlesex tw 140
27 Aug 1997 AA Full accounts made up to 31 March 1997
06 Apr 1997 363s Return made up to 27/03/97; no change of members
26 Apr 1996 AA Full accounts made up to 31 December 1995
21 Apr 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
01 Apr 1996 363s Return made up to 27/03/96; full list of members
26 Mar 1996 288 Director's particulars changed
06 Jul 1995 288 New director appointed
21 Jun 1995 288 New director appointed
23 May 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363s Return made up to 27/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Apr 1994 363s Return made up to 27/03/94; no change 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 27/03/94; no change of members
18 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 363s Return made up to 27/03/93; 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 27/03/93; full list of members
19 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned