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THE KENT POTATO COMPANY LTD

Company number 00618045

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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)
27 Oct 2009 CH01 Director's details changed for Mr James Bedford Pace on 1 October 2009
26 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
26 Oct 2009 AP01 Appointment of Thomas John Albert Binet as a director
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Oct 2009 CERTNM Company name changed st.nicholas court farms LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
20 Oct 2009 CONNOT Change of name notice
06 Oct 2009 AA Accounts for a medium company made up to 31 January 2009
23 Sep 2009 363a Return made up to 27/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from ambry court shuart lane st nicholas at wade nr birchington kent CT7 0NG
27 Nov 2008 AA Full accounts made up to 31 January 2008
10 Nov 2008 363a Return made up to 27/07/08; full list of members
19 May 2008 MISC S 394 ca 1985
18 Apr 2008 288a Director appointed james bedford pace
09 Apr 2008 288b Appointment terminated director william tapp
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into fin agrmnt aproved 20/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 19
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 17
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 16