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RIVERFORD ON SACREWELL FARM LIMITED

Company number 05217809

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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)
09 May 2006 288a New secretary appointed
09 May 2006 287 Registered office changed on 09/05/06 from: station bridge yaxley peterborough cambridgeshire PE7 3EL
09 May 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
27 Jan 2006 AA Full accounts made up to 1 July 2005
31 Oct 2005 363s Return made up to 31/08/05; full list of members
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
11 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed;new director appointed
09 Nov 2004 288a New director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: 16 churchill way cardiff CF10 2DX
03 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 30/06/05
25 Oct 2004 88(2)R Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
25 Oct 2004 122 Nc dec already adjusted 04/10/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 CERTNM Company name changed totalshare LIMITED\certificate issued on 19/10/04
31 Aug 2004 NEWINC Incorporation