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OPENFIELD AGRICULTURE LIMITED

Company number 03548572

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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 Nov 2008 MAR Re-registration of Memorandum and Articles
14 Nov 2008 53 Application for reregistration from PLC to private
14 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2008 OC Scheme of arrangement
14 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 22/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 288b Appointment terminated director andrew barnard
09 May 2008 363s Return made up to 17/04/08; change of members
28 Feb 2008 AA Group of companies' accounts made up to 31 July 2007
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
18 Jun 2007 363s Return made up to 17/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
19 Dec 2006 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 288c Director's particulars changed
25 Oct 2006 288c Director's particulars changed
28 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned