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PETE TURNER POTATOES LIMITED

Company number 02563048

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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)
09 Dec 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Nov 1998 AA Accounts made up to 31 August 1997
16 Sep 1998 225 Accounting reference date shortened from 31/12/97 to 31/08/97
05 Jan 1998 288a New director appointed
05 Jan 1998 363s Return made up to 28/11/97; change of members
05 Jan 1998 363(288) Director resigned
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Request DocumentDirector resigned
24 Oct 1997 AA Accounts made up to 31 December 1996
21 Oct 1997 CERTNM Company name changed the pavis home centre LIMITED\certificate issued on 22/10/97
25 Jan 1997 363s Return made up to 28/11/96; full list of members
11 Sep 1996 AA Accounts made up to 31 December 1995
05 Jan 1996 363s Return made up to 28/11/95; no change of members
26 Jan 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
26 Jan 1995 363s Return made up to 28/11/94; full list of members
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Request DocumentReturn made up to 28/11/94; full list of members
16 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Sep 1994 287 Registered office changed on 08/09/94 from: lenton lane clifton bridge nottingham NG7 2NR
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Request DocumentRegistered office changed on 08/09/94 from: lenton lane clifton bridge nottingham NG7 2NR
08 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1994 363b Return made up to 28/11/93; no change of members
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Request DocumentReturn made up to 28/11/93; no change of members
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Nov 1992 363s Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
23 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed