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YEO VALLEY FARMS LIMITED

Company number 02162174

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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)
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
05 Dec 2006 AA Full accounts made up to 31 May 2006
13 Jul 2006 CERTNM Company name changed otter land LIMITED\certificate issued on 13/07/06
29 Jun 2006 363a Return made up to 31/05/06; full list of members
08 May 2006 288c Director's particulars changed
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
14 Feb 2006 AA Full accounts made up to 31 May 2005
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 31/05/05--------- £ si 2158519@1
27 Jul 2005 123 Nc inc already adjusted 31/05/05
21 Jul 2005 288b Director resigned
15 Jul 2005 122 Conve 31/05/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 363s Return made up to 31/05/05; full list of members
01 Apr 2005 AA Full accounts made up to 30 May 2004
29 Jun 2004 363s Return made up to 31/05/04; full list of members
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 29/04/04--------- £ si 3500000@1=3500000 £ ic 100/3500100