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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)
27 Jan 2005 363s Return made up to 02/01/05; full list of members
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004 AA Full accounts made up to 25 June 2004
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
16 Feb 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 AA Full accounts made up to 27 June 2003
21 Oct 2003 288b Secretary resigned
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
04 Feb 2003 363s Return made up to 02/01/03; full list of members
27 Jan 2003 AA Full accounts made up to 29 March 2002
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned