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PRODUCE WORLD (CHATTERIS) LIMITED

Company number 03298354

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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)
21 Jul 2011 TM01 Termination of appointment of Ian Batkin as a director
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 CERTNM Company name changed rustler produce LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
30 Mar 2011 AA Full accounts made up to 2 July 2010
23 Feb 2011 AD01 Registered office address changed from Fenton Way Chatteris Cambridgeshire PE16 6UP United Kingdom on 23 February 2011
14 Feb 2011 AD01 Registered office address changed from C/O C/O Produce World Ltd . Fenton Way Chatteris Cambridgeshire PE16 6UP United Kingdom on 14 February 2011
10 Feb 2011 AD01 Registered office address changed from C/O C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough Cambs PE2 6LR United Kingdom on 10 February 2011
10 Feb 2011 AD01 Registered office address changed from Fenton Way Chatteris Cambridgeshire PE16 6UP on 10 February 2011
25 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
25 Jun 2010 AUD Auditor's resignation
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2010 AA Full accounts made up to 26 June 2009
18 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Martin Woolner on 2 January 2010
21 Apr 2009 AA Full accounts made up to 27 June 2008
06 Jan 2009 363a Return made up to 02/01/09; full list of members
10 Apr 2008 AA Full accounts made up to 29 June 2007
07 Jan 2008 363a Return made up to 02/01/08; full list of members
04 Jan 2007 363a Return made up to 02/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
03 May 2006 AA Full accounts made up to 1 July 2005
01 Feb 2006 363a Return made up to 02/01/06; full list of members
01 Feb 2006 288c Director's particulars changed
05 Feb 2005 395 Particulars of mortgage/charge