- Company Overview for NORTHERN PRODUCE LIMITED (03393459)
- Filing history for NORTHERN PRODUCE LIMITED (03393459)
- People for NORTHERN PRODUCE LIMITED (03393459)
- Charges for NORTHERN PRODUCE LIMITED (03393459)
- More for NORTHERN PRODUCE LIMITED (03393459)
| 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) |
|---|---|---|---|
| 28 May 2012 | TM02 | Termination of appointment of James Johnston as a secretary | |
| 20 Apr 2012 | TM01 | Termination of appointment of Gerard Hj Van Heijst as a director | |
| 20 Apr 2012 | TM01 | Termination of appointment of Piotr Pirogowski as a director | |
| 13 Jan 2012 | AP01 | Appointment of Dr John Burden as a director | |
| 04 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 05 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Piotr Pirogowski on 4 May 2011 | |
| 12 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 31 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Mar 2011 | AA | Accounts for a medium company made up to 30 June 2010 | |
| 02 Mar 2011 | TM02 | Termination of appointment of Judith Haigh as a secretary | |
| 02 Mar 2011 | AP03 | Appointment of James Moncrieff Johnston as a secretary | |
| 21 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Piotr Pirogowski on 1 October 2009 | |
| 20 Sep 2010 | CH01 | Director's details changed for Gerard Hj Van Heijst on 1 October 2009 | |
| 16 Mar 2010 | AA | Accounts for a medium company made up to 30 June 2009 | |
| 20 Sep 2009 | 288b | Appointment terminated director leszek ejsmont | |
| 20 Sep 2009 | 288a | Director appointed piotr pirogowski | |
| 01 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
| 12 Aug 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 25 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 03 Oct 2008 | AA | Accounts for a small company made up to 30 June 2008 |