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CLASSICO RURAL LIMITED

Company number 05804353

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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)
02 Jun 2008 363a Return made up to 03/05/08; full list of members
21 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
21 Feb 2008 AA Accounts made up to 31 May 2007
16 Oct 2007 88(2)R Ad 05/10/07--------- £ si 750900@.01=7509 £ ic 1/7510
16 Oct 2007 123 Nc inc already adjusted 05/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
16 Oct 2007 122 S-div 05/10/07
01 Oct 2007 CERTNM Company name changed classico rural (uk) LIMITED\certificate issued on 01/10/07
23 May 2007 363a Return made up to 03/05/07; full list of members
23 May 2007 288c Director's particulars changed
23 May 2007 288c Secretary's particulars changed
03 May 2006 NEWINC Incorporation