OPENFIELD MARKETING LIMITED

Company number 04536416

Date	Type	Description	View / Download
14 Nov 2008	CERTNM	Company name changed centaur grain marketing LIMITED\certificate issued on 14/11/08	(2 pages)
19 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2008	363a	Return made up to 16/09/04; full list of members; amend	(7 pages)
15 Sep 2008	363a	Return made up to 16/09/05; no change of members; amend	(7 pages)
15 Sep 2008	363a	Return made up to 16/09/06; no change of members; amend	(7 pages)
15 Sep 2008	363a	Return made up to 16/09/07; full list of members; amend	(7 pages)
06 Jun 2008	288b	Appointment terminated director richard milligan-manby	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
23 Oct 2007	363a	Return made up to 16/09/07; full list of members	(3 pages)
04 Aug 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
15 Nov 2006	363a	Return made up to 16/09/06; full list of members	(3 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 Mar 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
21 Oct 2005	363s	Return made up to 16/09/05; full list of members	(9 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: c/o solomon hare 37 market place chippenham wiltshire SN15 3HT	(1 page)

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