NORTH BANK GROWERS LIMITED

Company number 00374593

Date	Type	Description	View / Download
17 Dec 2014	MR04	Satisfaction of charge 7 in part	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 8 in full	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 11 in full	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 12 in full	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
17 Dec 2014	MR04	Satisfaction of charge 10 in full	(1 page)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4,192	(5 pages)
13 Nov 2014	TM01	Termination of appointment of Kevin Anthony Doran as a director on 1 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Wim Van De Wiel as a director on 1 October 2014	(2 pages)
11 Jul 2014	AD01	Registered office address changed from Nursery the Moat Belasis Hall Technology Park Billingham Cleveland TS23 4ED on 11 July 2014	(1 page)
17 Mar 2014	AUD	Auditor's resignation	(2 pages)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 4,192	(6 pages)
01 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
01 Oct 2013	MR04	Satisfaction of charge 4 in full	(1 page)
01 Oct 2013	MR04	Satisfaction of charge 5 in full	(1 page)
24 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
17 Dec 2012	AA	Accounts for a medium company made up to 31 December 2011	(23 pages)
13 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
19 Jul 2012	CERTNM	Company name changed john baarda LIMITED\certificate issued on 19/07/12 NM06 ‐	(3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-22	(1 page)
13 Jul 2012	CONNOT	Change of name notice	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 Feb 2012	SH08	Change of share class name or designation	(2 pages)
16 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)

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