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PROCTOR'S QUALITY PRODUCE LIMITED

Company number 03165379

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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)
01 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/02
27 Dec 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
21 Nov 2000 88(2)R Ad 04/10/00--------- £ si 1666@1=1666 £ ic 15000/16666
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New secretary appointed
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Sep 2000 AA Full accounts made up to 31 March 2000
01 Mar 2000 363s Return made up to 28/02/00; full list of members
11 Aug 1999 AA Full accounts made up to 31 March 1999
05 Mar 1999 288c Secretary's particulars changed
05 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 AA Full accounts made up to 31 March 1998
07 May 1998 363a Return made up to 28/02/98; full list of members
03 Nov 1997 395 Particulars of mortgage/charge
29 May 1997 AA Full accounts made up to 31 March 1997
19 May 1997 88(2)R Ad 30/04/97--------- £ si 14998@1=14998 £ ic 2/15000
09 Apr 1997 363s Return made up to 28/02/97; full list of members
19 Mar 1996 224 Accounting reference date notified as 31/03
05 Mar 1996 288 Secretary resigned;director resigned
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 resigned;director resigned
05 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Mar 1996 287 Registered office changed on 05/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1996 NEWINC Incorporation