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OAKEN END FARM MANAGEMENT COMPANY LIMITED

Company number 04056251

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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)
07 Jul 2005 287 Registered office changed on 07/07/05 from: curlew barn 1 oaken end farm oak lane allesley coventry west midlands CV5 9BW
12 Nov 2004 363s Return made up to 21/08/04; full list of members
05 Jul 2004 AA Accounts made up to 31 August 2003
26 Aug 2003 288a New secretary appointed;new director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 287 Registered office changed on 26/08/03 from: cleobury barn cleobury lane, earlswood solihull west midlands B94 6AF
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
22 Aug 2003 363s Return made up to 21/08/03; full list of members
28 Jul 2003 88(2)R Ad 18/07/03--------- £ si 1@1=1 £ ic 2/3
13 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2003 AA Accounts made up to 31 August 2002
29 Aug 2002 363s Return made up to 21/08/02; full list of members
29 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jun 2002 AA Accounts made up to 31 August 2001
22 Apr 2002 287 Registered office changed on 22/04/02 from: 2 campion way dickens heath shirley solihull B90 1RX
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
06 Sep 2001 363s Return made up to 21/08/01; full list of members
06 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
06 Sep 2001 363(287) Registered office changed on 06/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/01
15 Aug 2001 287 Registered office changed on 15/08/01 from: 2 wall hill court barns wall hill road, corley coventry west midlands CV7 8RA
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned