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HIGH NORFOLK POTATO GROWERS LIMITED

Company number 01530722

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
15 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 14
09 Feb 2010 CH01 Director's details changed for Anthony William Seaman on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Walter John Hammond on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Christopher Brewer on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Andrew Richard Howard Wace on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Mrs Katie Louise Andrews on 9 February 2010
06 Jan 2010 TM01 Termination of appointment of Philip Morton as a director
01 Oct 2009 288c Secretary's Change of Particulars / katie andrews / 05/08/2009 / HouseName/Number was: , now: 3; Street was: 4 bridge close, now: paul engelhard way; Area was: briston, now: cawston; Post Town was: melton constable, now: norwich; Region was: norfolk, now: ; Post Code was: NR24 2SG, now: NR10 4FB; Country was: , now: united kingdom; Occupation was:
20 Aug 2009 287 Registered office changed on 20/08/2009 from marriott way melton constable norfolk NR24 2BU
05 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 08/01/09; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
31 Jan 2008 363a Return made up to 08/01/08; full list of members
22 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
19 Jan 2007 363a Return made up to 08/01/07; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
30 Jan 2006 363a Return made up to 08/01/06; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
25 Jan 2005 363s Return made up to 08/01/05; full list of members
25 Jan 2005 363(288) Secretary's particulars changed