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FRITH FARM DRIED HERBS LIMITED

Company number 05414629

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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)
30 Apr 2007 288c Secretary's particulars changed
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 May 2006 363s Return made up to 05/04/06; full list of members
10 May 2005 88(2)R Ad 29/04/05--------- £ si 299999@1=299999 £ ic 1/300000
10 May 2005 123 Nc inc already adjusted 29/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
27 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
05 Apr 2005 NEWINC Incorporation