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)
08 Dec 2000 288b Director resigned
13 Nov 2000 AA Full accounts made up to 31 December 1999
13 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL
23 Aug 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 AA Full accounts made up to 31 May 1999
20 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
24 Feb 2000 363a Return made up to 19/11/99; full list of members
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
17 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 1999 288a New director appointed
20 Aug 1999 288b Director resigned
11 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
25 Mar 1999 AA Full accounts made up to 31 May 1998
10 Dec 1998 363a Return made up to 19/11/98; full list of members
10 Dec 1998 288b Director resigned