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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)
02 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New director appointed
28 Sep 2005 AA Group of companies' accounts made up to 30 November 2004
01 Sep 2005 169 £ ic 4000/2050 17/06/05 £ sr 1950@1=1950
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 31/10/04; full list of members
24 May 2004 AA Accounts for a medium company made up to 30 November 2003
02 Feb 2004 363s Return made up to 31/10/03; full list of members
23 Jul 2003 AA Accounts for a medium company made up to 30 November 2002
21 Jan 2003 363s Return made up to 31/10/02; full list of members
28 May 2002 AA Full accounts made up to 30 November 2001
09 Mar 2002 363s Return made up to 31/10/01; full list of members
06 Apr 2001 AA Accounts for a medium company made up to 30 November 2000