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MOLE VALLEY FORAGE SERVICES LIMITED

Company number 05771153

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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)
04 Oct 2010 AP01 Appointment of Mr Pierre-Joseph Paoli as a director
03 Aug 2010 TM01 Termination of appointment of Jean-Laurent Donato as a director
19 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Hubert De Roquefeuil on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Graeme Cock on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Dominic Andrew Bovis on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Jean-Laurent Donato on 5 April 2010
10 Mar 2010 AA Full accounts made up to 30 September 2009
16 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Jan 2009 AA Full accounts made up to 30 September 2008
20 Oct 2008 288a Director appointed jean-laurent donato
13 Oct 2008 288b Appointment terminated director bernard bouillot
14 Apr 2008 363a Return made up to 05/04/08; full list of members
07 Jan 2008 AA Full accounts made up to 30 September 2007
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
12 Apr 2007 363a Return made up to 05/04/07; full list of members
10 Nov 2006 SA Statement of affairs
09 Oct 2006 88(2)R Ad 03/08/06--------- £ si 299999@1=299999 £ ic 1/300000
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 Sep 2006 288a New director appointed
18 Aug 2006 123 Nc inc already adjusted 28/07/06
14 Aug 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
14 Aug 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 28/07/06
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities