ASSURED PRODUCE COMPANY LIMITED

Company number 03410841

Date	Type	Description	View / Download
15 Dec 2005	287	Registered office changed on 15/12/05 from: assured food standards agriculture house 164 shaftesbury avenue london WC2H 8HL	(1 page)
03 Aug 2005	363s	Annual return made up to 23/07/05	(4 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
25 Aug 2004	363s	Annual return made up to 23/07/04 363(287) ‐ Registered office changed on 25/08/04	(6 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: watermill building fairview industrial estate holland road oxted surrey RH8 9BD	(1 page)
01 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
20 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
31 Jul 2003	363s	Annual return made up to 23/07/03	(5 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288b	Director resigned	(1 page)
18 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)

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