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OPENFIELD AGRICULTURE LIMITED

Company number 03548572

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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)
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
13 Jan 2011 TM01 Termination of appointment of Robert Ellison as a director
11 Jan 2011 AP03 Appointment of Mr Alan James Murray as a secretary
11 Jan 2011 TM02 Termination of appointment of Robert Ellison as a secretary
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
08 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Elved Cyril Phillips on 17 April 2010
08 Jun 2010 CH01 Director's details changed for Arthur Philip Conway on 17 April 2010
11 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
04 Jun 2009 363a Return made up to 17/04/09; full list of members
27 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
19 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
02 Dec 2008 288a Director appointed arthur philip conway
01 Dec 2008 287 Registered office changed on 01/12/2008 from larkwhistle farm road micheldever station winchester hampshire SO21 3BG
01 Dec 2008 288b Appointment terminated director arthur conway
01 Dec 2008 288b Appointment terminated director simon browne
01 Dec 2008 288b Appointment terminated director andrew stone
01 Dec 2008 288b Appointment terminated director andrew christie miller
01 Dec 2008 288b Appointment terminated director david dowty
01 Dec 2008 288a Director appointed john stables