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R.CAUDWELL(PRODUCE)LIMITED

Company number 00787985

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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)
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000.54
19 May 2014 AA Accounts for a small company made up to 30 September 2013
31 Mar 2014 TM01 Termination of appointment of Anthony Dearden as a director
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000.54
05 Mar 2013 AA Accounts for a small company made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2012 AA Accounts for a small company made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
27 Oct 2011 AP03 Appointment of Mr Struan Thomas Caudwell Abbott as a secretary
27 Oct 2011 TM02 Termination of appointment of Susan Keeling as a secretary
05 Apr 2011 AA Full accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Struan Thomas Caudwell Abbott on 28 April 2010
14 Jun 2010 AA Full accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Struan Thomas Caudwell Abbott on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Ralph Michael Pinder on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mrs Rosemary Anne Abbott on 4 December 2009
21 May 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 363a Return made up to 05/11/08; full list of members
03 Feb 2009 AA Full accounts made up to 30 September 2007
11 Mar 2008 363s Return made up to 03/02/08; no change of members
  • 363(287) ‐ Registered office changed on 11/03/08
27 Jun 2007 AA Full accounts made up to 30 September 2006