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JAVELIN POTATOES LIMITED

Company number 01414509

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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)
06 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 477,703	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 477,703 - link opens in a new window - 9 pages (9 pages)
21 Feb 2014	AP01	Appointment of Julius John Joel as a director	View PDF Appointment of Julius John Joel as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP01	Appointment of Commercial Director Stephen Norton Uttridge as a director	View PDF Appointment of Commercial Director Stephen Norton Uttridge as a director - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	CERTNM	Company name changed lords ground LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed lords ground LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AD02	Register inspection address has been changed from Lords Ground Farm Swaffham Prior Fen Cambridge CB5 0LQ	View PDF Register inspection address has been changed from Lords Ground Farm Swaffham Prior Fen Cambridge CB5 0LQ - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AD01	Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8NN on 16 September 2011	View PDF Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8NN on 16 September 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	TM01	Termination of appointment of Philip Neal as a director	View PDF Termination of appointment of Philip Neal as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288c	Director's change of particulars / philip neal / 30/01/2008	View PDF Director's change of particulars / philip neal / 30/01/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
21 Feb 2008	363s	Return made up to 06/02/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 Feb 2007	363s	Return made up to 06/02/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/02/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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