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DEANS FARM

Company number 02642686

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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)
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
06 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 SH20 Statement by directors
06 Jan 2009 MISC Memorandum of capital - processed 06/01/09
06 Jan 2009 CAP-SS Solvency statement dated 16/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 288b Appointment terminated director mark stott
30 Sep 2008 363a Return made up to 03/09/08; full list of members
08 Aug 2008 288a Director appointed sarah lois dean
07 Aug 2008 288b Appointment terminated director barry vigus
07 Aug 2008 288b Appointment terminated secretary mark stott
22 Jul 2008 288b Appointment terminated director michael donegan
24 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Oct 2007 363a Return made up to 03/09/07; full list of members
01 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 353 Location of register of members
29 Aug 2007 288b Director resigned
25 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 363a Return made up to 03/09/06; full list of members
31 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
26 Jul 2006 288a New secretary appointed;new director appointed
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association