FARM PLACE LIMITED

Company number 02663868

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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)
07 Aug 2006 288a New director appointed
31 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288c Director's particulars changed
16 Jan 2006 288a New secretary appointed
15 Jan 2006 288b Secretary resigned
05 Dec 2005 363a Return made up to 19/11/05; full list of members
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bridge facility agree 13/09/05
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 19/11/04; full list of members
31 Aug 2004 288c Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
24 Nov 2003 363s Return made up to 19/11/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 December 2002
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
30 Dec 2002 363a Return made up to 19/11/02; full list of members
19 Dec 2002 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium