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G'S GROWERS (RAMSEY) LIMITED

Company number 02499280

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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)
04 Jun 2015 AP01 Appointment of Mr John Alan Christie as a director on 22 May 2015
04 Jun 2015 TM02 Termination of appointment of Fay Karen Colson as a secretary on 22 May 2015
03 Jun 2015 MISC Section 519
19 May 2015 AUD Auditor's resignation
18 May 2015 TM01 Termination of appointment of Stephen Raymond West as a director on 3 May 2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015
04 Dec 2014 AA Full accounts made up to 3 May 2014
11 Sep 2014 AD01 Registered office address changed from , G's Fresh Vegetables Barway, Ely, Cambridgeshire, CB7 5TZ to G's Growers (Ramsey) Limited Barway Road Barway Ely Cambridgeshire CB7 5TZ on 11 September 2014
14 May 2014 CERTNM Company name changed g's fresh vegetables LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
14 May 2014 CONNOT Change of name notice
12 May 2014 AP03 Appointment of Mrs Fay Karen Colson as a secretary
12 May 2014 AP01 Appointment of Mrs Fay Karen Colson as a director
12 May 2014 AP01 Appointment of Mr Richard John Hirst as a director
12 May 2014 AP01 Appointment of Mr James Railstone Foskett as a director
12 May 2014 TM01 Termination of appointment of Geoffrey Calder as a director
12 May 2014 TM01 Termination of appointment of Guy Shropshire as a director
12 May 2014 TM01 Termination of appointment of John Shropshire as a director
22 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
13 Nov 2013 AA Full accounts made up to 4 May 2013
24 Jun 2013 TM01 Termination of appointment of Michael Pring as a director
16 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 5 May 2012
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders