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LONDON FARMERS' MARKETS LTD

Company number 03815770

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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)
23 Aug 2000 287 Registered office changed on 23/08/00 from: 47 lambs conduit street london WC1N 3NG
07 Aug 2000 363s Return made up to 28/07/00; full list of members
22 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Secretary resigned
31 May 2000 CERTNM Company name changed wheatland farmers' markets LTD\certificate issued on 01/06/00
25 Feb 2000 CERTNM Company name changed london farmers markets LTD\certificate issued on 28/02/00
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2000 225 Accounting reference date extended from 31/07/00 to 30/11/00
23 Jan 2000 288b Director resigned
15 Dec 1999 287 Registered office changed on 15/12/99 from: 6 saint paul street london N1 7AB
12 Nov 1999 288a New director appointed
11 Oct 1999 88(2)R Ad 06/10/99--------- £ si 2@1=2 £ ic 8/10
11 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed
06 Oct 1999 88(2)R Ad 01/10/99--------- £ si 6@1=6 £ ic 2/8
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Secretary resigned
02 Aug 1999 287 Registered office changed on 02/08/99 from: 376 euston road london NW1 3BL
02 Aug 1999 288a New director appointed
28 Jul 1999 NEWINC Incorporation