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NORTH BANK GROWERS LIMITED

Company number 00374593

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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 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Mr Adrian Nicholas Burrows on 1 October 2009	View PDF Director's details changed for Mr Adrian Nicholas Burrows on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Andrew John Leeser on 1 October 2009	View PDF Director's details changed for Andrew John Leeser on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr David Ian Baarda on 1 October 2009	View PDF Director's details changed for Mr David Ian Baarda on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of David Figg as a director	View PDF Termination of appointment of David Figg as a director - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Secretary appointed mr adrian nicholas burrows	View PDF Secretary appointed mr adrian nicholas burrows - link opens in a new window - 1 page (1 page)
08 Jun 2009	288b	Appointment terminated secretary heather simpson	View PDF Appointment terminated secretary heather simpson - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
27 Dec 2008	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	288a	Director appointed david william figg	View PDF Director appointed david william figg - link opens in a new window - 1 page (1 page)
29 Dec 2007	363s	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	123	Nc inc already adjusted 22/03/07	View PDF Nc inc already adjusted 22/03/07 - link opens in a new window - 1 page (1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)

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