Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPENFIELD AGRICULTURE LIMITED

Company number 03548572

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2004 288b Director resigned
28 Jul 2004 88(2)R Ad 30/06/04--------- £ si 666@1=666 £ ic 6103623/6104289
28 Jul 2004 88(2)R Ad 30/06/04--------- £ si 10250@1=10250 £ ic 6093373/6103623
22 Jul 2004 287 Registered office changed on 22/07/04 from: continental house herbert walker avenue southampton hampshire SO15 1HJ
23 Jun 2004 363s Return made up to 17/04/04; bulk list available separately
21 Jun 2004 88(2)R Ad 15/10/03-15/10/03 £ si 39403@1=39403 £ ic 5053970/5093373
11 Jun 2004 395 Particulars of mortgage/charge
04 May 2004 288a New director appointed
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288a New secretary appointed
03 Feb 2004 AA Full accounts made up to 30 June 2003
13 Jan 2004 88(2)R Ad 08/03/02-15/10/03 £ si 93366@1
10 Jan 2004 288c Director's particulars changed
15 Oct 2003 88(2)R Ad 26/03/03--------- £ si 1000000@1
10 Sep 2003 288a New director appointed
12 Aug 2003 288a New director appointed
23 May 2003 395 Particulars of mortgage/charge
17 May 2003 363s Return made up to 17/04/03; no change of members
02 May 2003 395 Particulars of mortgage/charge
11 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 123 £ nc 6000000/11000000 29/01/03
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New secretary appointed