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NATIONAL POLYTUNNELS LIMITED

Company number 01656315

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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)
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Aug 2004 363s Return made up to 03/08/04; full list of members
05 Apr 2004 AA Accounts for a small company made up to 30 June 2003
08 Sep 2003 363s Return made up to 03/08/03; full list of members
23 Apr 2003 AA Accounts for a small company made up to 30 June 2002
01 Apr 2003 287 Registered office changed on 01/04/03 from: 258 station road bamber bridge preston lancashire PR5 6EA
14 Feb 2003 395 Particulars of mortgage/charge
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 363s Return made up to 03/08/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 30 June 2001
05 Nov 2001 363s Return made up to 03/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
05 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/08/00
30 Nov 1999 AA Accounts for a small company made up to 30 June 1999
10 Aug 1999 363s Return made up to 03/08/99; change of members
20 May 1999 AA Accounts for a small company made up to 30 June 1998
26 Aug 1998 363s Return made up to 03/08/98; no change of members
02 Mar 1998 AA Accounts for a small company made up to 30 June 1997
02 Oct 1997 363s Return made up to 03/08/97; full list of members