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)
19 Dec 2002 OC138 Reduction of iss capital and minute (oc) £ ic 4/ 2
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prem acct 25/11/02
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 287 Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed
07 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Dec 2001 363a Return made up to 19/11/01; full list of members
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jan 2001 288a New director appointed
12 Dec 2000 363a Return made up to 19/11/00; full list of members