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NORTHERN CROP DRIERS LIMITED

Company number 01343050

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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)
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 480
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 MR04 Satisfaction of charge 7 in full
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 480
19 Sep 2013 CH03 Secretary's details changed for Mrs Pamela Fay Dear on 27 April 2013
19 Sep 2013 CH01 Director's details changed for Mrs Pamela Fay Dear on 27 April 2013
23 May 2013 MEM/ARTS Memorandum and Articles of Association
23 May 2013 SH10 Particulars of variation of rights attached to shares
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 28/10/2011
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 480
26 Apr 2012 TM01 Termination of appointment of Joanna Whelan as a director
26 Apr 2012 AP01 Appointment of Mrs Joanna Lee Whelan as a director
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Edward John Rowbottom on 16 September 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 16/09/09; full list of members