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ORGANIC FARM FOODS LIMITED

Company number 02061388

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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)
27 Apr 2011 CH03 Secretary's details changed for Colin Banton on 31 March 2011
27 Apr 2011 CH01 Director's details changed for Colin Banton on 31 March 2011
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2011 TM01 Termination of appointment of Peter Kindersley as a director
26 Jan 2011 TM01 Termination of appointment of Triodos Investments Ltd as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation sect 175(5)(a) directors remaintrustees remain section 175 in accord with sect 239 14/12/2010
23 Sep 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Colin Banton on 31 March 2010
20 Apr 2010 CH01 Director's details changed for Peter David Kindersley on 31 March 2010
20 Apr 2010 CH02 Director's details changed for Triodos Investments Ltd on 31 March 2010
14 Sep 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Nov 2008 288a Director appointed triodos investments LTD
13 Nov 2008 288b Appointment terminated director james vaccaro
07 Jul 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363s Return made up to 31/03/08; full list of members; amend
16 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Nov 2007 123 Nc inc already adjusted 23/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities