- Company Overview for A1 PRODUCE (02362282)
- Filing history for A1 PRODUCE (02362282)
- People for A1 PRODUCE (02362282)
- Charges for A1 PRODUCE (02362282)
- Insolvency for A1 PRODUCE (02362282)
- More for A1 PRODUCE (02362282)
| 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) |
|---|---|---|---|
| 24 Feb 2005 | 288a | New secretary appointed | |
| 24 Feb 2005 | 288a | New director appointed | |
| 24 Mar 2004 | 363s | Return made up to 16/03/04; full list of members | |
| 06 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 24 Mar 2003 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 24 Mar 2003 | MAR | Re-registration of Memorandum and Articles | |
| 24 Mar 2003 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
| 24 Mar 2003 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
| 24 Mar 2003 | 49(1) | Application for reregistration from LTD to UNLTD | |
| 24 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
| 24 Mar 2003 | 363s | Return made up to 16/03/03; full list of members | |
| 30 Jul 2002 | AA | Accounts for a medium company made up to 31 March 2002 | |
| 25 Mar 2002 | 363s | Return made up to 16/03/02; full list of members | |
| 30 Jul 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
| 29 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 22 Mar 2001 | 363s | Return made up to 16/03/01; full list of members | |
| 15 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 Oct 2000 | 395 | Particulars of mortgage/charge | |
| 28 Jul 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 21 Mar 2000 | 363s | Return made up to 16/03/00; full list of members | |
| 21 Mar 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 29 Jun 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 01 Apr 1999 | 363s | Return made up to 16/03/99; full list of members | |
| 24 Aug 1998 | 287 | Registered office changed on 24/08/98 from: 7 linden close tunbridge wells kent TN4 8HH | |
| 01 Jul 1998 | AA | Accounts for a small company made up to 31 March 1998 |