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IVY FARM PADBURY LIMITED

Company number 04177870

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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)
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: 23 peterborough road harrow middlesex HA1 2BD
27 Nov 2002 AA Accounts made up to 31 March 2002
30 Apr 2002 287 Registered office changed on 30/04/02 from: 23 peterborough road harrow middlesex HA1 2BQ
30 Apr 2002 363s Return made up to 12/03/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
23 Apr 2001 122 Nc dec already adjusted 29/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed;new director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 287 Registered office changed on 09/04/01 from: temple house 20 holywell row london EC2A 4XH
03 Apr 2001 CERTNM Company name changed proacre LIMITED\certificate issued on 03/04/01
12 Mar 2001 NEWINC Incorporation