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GREEN FARM MANAGEMENT COMPANY (ANSTEY) LIMITED

Company number 06884630

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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)
14 Jul 2010 TM02 Termination of appointment of Andrew Burton as a secretary
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from 41 Friar Lane Leicester Leicestershire LE1 5RB on 14 July 2010
10 May 2010 AP01 Appointment of William Gordon Duncan as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 7
30 Apr 2010 TM01 Termination of appointment of Simon Hazelton as a director
30 Apr 2010 TM01 Termination of appointment of Thomas Hazelton as a director
30 Apr 2010 AP03 Appointment of Andrew Burton as a secretary
30 Apr 2010 AP01 Appointment of Helena Mary Lynch as a director
30 Apr 2010 AP01 Appointment of Jane Burgess as a director
30 Apr 2010 AP01 Appointment of Peter Hugh Lynch as a director
30 Apr 2010 AP01 Appointment of Patrick Joseph Hughes as a director
30 Apr 2010 AP01 Appointment of Katherine Mary Lynch as a director
30 Apr 2010 AP01 Appointment of Andrew Burton as a director
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 288a Director appointed thomas robert hazelton
18 May 2009 288a Director appointed simon richard hazelton
28 Apr 2009 288b Appointment terminated director barbara kahan
22 Apr 2009 NEWINC Incorporation