OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Date	Type	Description	View / Download
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
10 May 2006	363s	Return made up to 17/04/06; change of members	(14 pages)
04 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt statements/re-ele 29/03/06
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	AA	Group of companies' accounts made up to 31 July 2005	(32 pages)
13 Sep 2005	288b	Director resigned	(1 page)
28 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
28 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 2000000@1=2000000 £ ic 8104283/10104283	(2 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
20 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	363s	Return made up to 17/04/05; change of members	(22 pages)
30 Mar 2005	288b	Director resigned	(1 page)
22 Feb 2005	288c	Director's particulars changed	(1 page)
22 Feb 2005	288c	Secretary's particulars changed	(1 page)
03 Feb 2005	AA	Full accounts made up to 30 June 2004	(28 pages)
01 Feb 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	88(2)O	Ad 30/06/04--------- £ si 669@1	(5 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 2000000@1=2000000 £ ic 6104289/8104289	(2 pages)