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NEWBERRY INTERNATIONAL PRODUCE LTD

Company number 03262617

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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)
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Ms Gillian Louisa Pearson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Anthony Edward Cooke on 30 November 2009
01 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Sep 2009 288b Appointment terminated director ian brough
25 Sep 2009 288b Appointment terminated secretary ian brough
09 Jul 2009 288a Secretary appointed mrs kim julie cooke
09 Jul 2009 288a Director appointed ms gillian louisa pearson
24 Feb 2009 363a Return made up to 11/10/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 363s Return made up to 11/10/07; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Jan 2007 363s Return made up to 11/10/06; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Jan 2006 363s Return made up to 11/10/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Jun 2005 288b Director resigned
29 Nov 2004 363s Return made up to 11/10/04; full list of members
05 Aug 2004 AA Full accounts made up to 28 February 2004
01 May 2004 395 Particulars of mortgage/charge