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RIVERFORD ORGANIC FARMERS LIMITED

Company number 03731570

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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)
04 Feb 2014 AA Group of companies' accounts made up to 4 May 2013
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 SH10 Particulars of variation of rights attached to shares
12 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 AP03 Appointment of Mrs Katherine Mary Watson as a secretary
30 May 2013 TM01 Termination of appointment of Katherine Watson as a director
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
31 Jan 2013 AA Group of companies' accounts made up to 5 May 2012
15 May 2012 CERTNM Company name changed riverford organic vegetables LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
15 May 2012 CONNOT Change of name notice
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
24 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 May 2011 MG01 Duplicate mortgage certificatecharge no:5
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for William Guy Watson on 28 February 2011
01 Mar 2011 CH03 Secretary's details changed for Mr Peter Anselm Frost on 28 February 2011
01 Mar 2011 CH01 Director's details changed for Katherine Mary Watson on 28 February 2011
18 Jan 2011 AA Full accounts made up to 1 May 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Katherine Mary Watson on 2 March 2010
02 Mar 2010 CH01 Director's details changed for William Guy Watson on 2 March 2010
02 Feb 2010 AA Group of companies' accounts made up to 2 May 2009