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WATTON PRODUCE CO. LIMITED

Company number 00900419

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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)
05 Jan 2007 363a Return made up to 29/12/06; full list of members
17 Aug 2006 288b Director resigned
13 Jul 2006 88(2)R Ad 25/10/04--------- £ si 194615@.5
12 May 2006 395 Particulars of mortgage/charge
03 Jan 2006 363a Return made up to 29/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
03 Jan 2006 288c Director's particulars changed
03 Jan 2006 288b Secretary resigned
02 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 288a New secretary appointed;new director appointed
11 Aug 2005 AA Full accounts made up to 3 April 2005
21 Jul 2005 288a New director appointed
20 Jun 2005 AA Full accounts made up to 31 May 2004
13 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 03/04/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/10/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 288a New director appointed
02 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 363s Return made up to 29/12/04; full list of members
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned