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FIELD FARM FRESH LIMITED

Company number 04538043

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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)
25 Nov 2005 288c Director's particulars changed
11 Jul 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed
19 Oct 2004 363a Return made up to 18/09/04; full list of members
19 Oct 2004 288c Director's particulars changed
06 Oct 2003 363a Return made up to 18/09/03; full list of members
02 Apr 2003 288b Director resigned
16 Jan 2003 288a New director appointed
09 Jan 2003 395 Particulars of mortgage/charge
07 Nov 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 88(2)R Ad 18/09/02--------- £ si 99@.01 £ ic 1/1
08 Oct 2002 287 Registered office changed on 08/10/02 from: 7 gardiner close, abingdon, oxfordshire OX14 3YA
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288a New director appointed
26 Sep 2002 287 Registered office changed on 26/09/02 from: 27 west lane, freshfield, merseyside, L37 7AY
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation