NORTHERN PRODUCE LIMITED

Company number 03393459

Date	Type	Description	View / Download
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
16 May 2002	88(2)R	Ad 27/04/01--------- £ si 12000@1	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 100/500000 26/04/01	(1 page)
01 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2001	363s	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
14 Jul 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
04 Apr 2000	363s	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Apr 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
21 Sep 1998	88(2)R	Ad 01/08/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Aug 1998	363s	Return made up to 23/06/98; full list of members	(6 pages)
05 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	287	Registered office changed on 05/08/97 from: reddings the wagon house, banwell road, christon, axbridge somerset BS26 2XX	(1 page)
23 Jun 1997	NEWINC	Incorporation	(18 pages)

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