OLD CHALFORD FARMS LIMITED

Company number 04698669

Date	Type	Description	View / Download
20 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
09 Jun 2005	CERTNM	Company name changed old chalford farms LIMITED\certificate issued on 09/06/05	(2 pages)
04 May 2005	363s	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 May 2005	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	363s	Return made up to 14/03/04; full list of members	(6 pages)
12 Sep 2003	353	Location of register of members	(1 page)
12 Sep 2003	325	Location of register of directors' interests	(1 page)
08 Aug 2003	325	Location of register of directors' interests	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: manufactory house bell lane hertfordshire SG14 1BP	(1 page)
08 Aug 2003	353	Location of register of members	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	CERTNM	Company name changed c & p thirty nine LIMITED\certificate issued on 18/04/03	(2 pages)
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2003	NEWINC	Incorporation	(22 pages)