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ROUNDHURST FARMS LIMITED

Company number 03045490

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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)
10 May 2006 353 Location of register of members
07 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 287 Registered office changed on 10/06/05 from: roundhurst farm tennyson's lane roundhurst west sussex GU27 3BN
10 Jun 2005 363a Return made up to 12/04/05; full list of members
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 287 Registered office changed on 20/12/04 from: 5 ladbroke terrace london W11 3PG
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed;new director appointed
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 12/04/04; full list of members
15 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
27 Apr 2003 363s Return made up to 12/04/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
02 Jul 2002 287 Registered office changed on 02/07/02 from: tennysons lane haslemere surrey GU27 3BN
13 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
17 May 2001 363s Return made up to 12/04/01; full list of members
02 Feb 2001 AA Accounts made up to 31 March 2000