FARM PLACE LIMITED

Company number 02663868

Date	Type	Description	View / Download
19 Dec 2002	OC138	Reduction of iss capital and minute (oc) £ ic 4/ 2	(3 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel sha prem acct 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Jun 2002	395	Particulars of mortgage/charge	(16 pages)
17 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Dec 2001	363a	Return made up to 19/11/01; full list of members	(3 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
12 Dec 2000	363a	Return made up to 19/11/00; full list of members	(3 pages)