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THE ORGANIC MUSHROOM COMPANY LTD

Company number 04065282

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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)
06 Jan 2012 TM02 Termination of appointment of Carolyn Penny as a secretary
06 Jan 2012 AD01 Registered office address changed from James a Gooding Ltd, Snowcap Mushrooms, the Broadway Yaxley, Peterborough Cambridgeshire PE7 3EF on 6 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
20 Jul 2011 AUD Auditor's resignation
01 Feb 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 AA03 Resignation of an auditor
12 Nov 2009 CH01 Director's details changed for Carolyn Ann Penny on 1 October 2009
12 Nov 2009 CH01 Director's details changed for William Patrick Rooney on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Neil Duff Paton on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Damien Patrick Hearne on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Graham Malcolm Seymour on 1 October 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
26 Oct 2009 AUD Auditor's resignation
09 Apr 2009 288a Director appointed graham malcolm seymour
30 Jan 2009 288b Appointment terminated director miles middlebrook
12 Jan 2009 288b Appointment terminated director robert brown
18 Nov 2008 363a Return made up to 25/10/08; full list of members
18 Nov 2008 288c Director and secretary's change of particulars / carolyn penny / 25/10/2008
18 Nov 2008 288c Director and secretary's change of particulars / carolyn penny / 18/11/2008
03 Nov 2008 288a Director appointed neil duff paton
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007