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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)
27 Jun 2007 AA Full accounts made up to 30 September 2006
12 Dec 2006 363s Return made up to 05/11/06; full list of members
06 Jul 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 363a Return made up to 05/11/05; full list of members
23 Jul 2005 AA Full accounts made up to 30 September 2004
09 Dec 2004 363a Return made up to 05/11/04; full list of members
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2004 288b Director resigned
27 Jul 2004 169 £ ic 1202/1001 12/07/04 £ sr 20112@.01=201
13 Apr 2004 AA Full accounts made up to 30 September 2003
22 Jan 2004 363a Return made up to 05/11/03; full list of members
04 Aug 2003 AA Full accounts made up to 30 September 2002
03 May 2003 363a Return made up to 05/11/02; full list of members; amend
20 Nov 2002 363a Return made up to 05/11/02; full list of members
15 Aug 2002 AA Full accounts made up to 30 September 2001
27 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 AA Full accounts made up to 30 September 2000
09 Jul 2001 288a New director appointed
24 Nov 2000 363a Return made up to 05/11/00; full list of members