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VALE FARM (WINCHESTER) LIMITED

Company number 06396120

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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)
23 Nov 2011 TM01 Termination of appointment of Andrew Millington as a director
23 Nov 2011 TM01 Termination of appointment of Christopher Crawshay as a director
01 Nov 2011 AP01 Appointment of Matthew Boyce as a director
26 Apr 2011 TM01 Termination of appointment of Christopher Crawshay as a director
26 Apr 2011 TM01 Termination of appointment of Andrew Millington as a director
24 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mark James Castle on 11 October 2010
24 Jan 2011 AP01 Appointment of Mr Christopher Charles Crawshay as a director
24 Jan 2011 AP01 Appointment of Mr Roland Hopkins as a director
24 Jan 2011 AP01 Appointment of Mr Andrew Deryck Millington as a director
23 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AP01 Appointment of Andrew Deryck Millington as a director
18 Nov 2010 AP01 Appointment of Mr Christopher Charles Crawshay as a director
12 Nov 2010 AP01 Appointment of Roland Hopkins as a director
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 100
28 Jul 2010 CERTNM Company name changed opus call solutions LIMITED\certificate issued on 28/07/10
  • CONNOT ‐
15 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-02
10 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
11 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
04 Nov 2008 363a Return made up to 11/10/08; full list of members
29 Oct 2008 288b Appointment terminated secretary miles auckland
11 Oct 2007 NEWINC Incorporation