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NATIONWIDE PRODUCE HOLDINGS PLC

Company number 03273696

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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 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 88(2)R Ad 12/07/03--------- £ si 3198@1=3198 £ ic 50100/53298
23 Jul 2003 288a New director appointed
05 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Group of companies' accounts made up to 31 May 2002
10 Oct 2002 395 Particulars of mortgage/charge
12 Dec 2001 363s Return made up to 05/11/01; full list of members
27 Oct 2001 AA Full accounts made up to 25 May 2001
18 May 2001 225 Accounting reference date extended from 30/04/01 to 31/05/01
01 Nov 2000 363s Return made up to 05/11/00; full list of members
25 Aug 2000 AA Full group accounts made up to 30 April 2000
24 Feb 2000 395 Particulars of mortgage/charge
08 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 AA Full group accounts made up to 30 April 1999
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
29 Oct 1998 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1998 AA Full group accounts made up to 1 May 1998
25 Nov 1997 225 Accounting reference date extended from 30/04/97 to 30/04/98
06 Nov 1997 363s Return made up to 05/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1997 88(3) Particulars of contract relating to shares