ORCHARD FARM BOXTED LTD

Company number 05103683

Date	Type	Description	View / Download
17 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(3 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
26 Jul 2013	CERTNM	Company name changed the pantry, orchard farm LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2012-05-17 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 May 2012	CERTNM	Company name changed orchard farm boxted LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-17 NM01 ‐ Change of name by resolution	(3 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
16 May 2012	AD01	Registered office address changed from 9 Golden Square London W1F 9HZ on 16 May 2012	(1 page)
16 May 2012	TM01	Termination of appointment of Diane Wood as a director	(1 page)
16 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
16 May 2012	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
27 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
09 Mar 2011	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Philip Wood as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Gideon Wood as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of John Wood as a director	(1 page)
11 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)

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