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CHIPIONA PRODUCE LIMITED

Company number 03835359

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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)
16 May 2009 288a Director appointed john hunter
13 May 2009 395 Particulars of a mortgage or charge / charge no: 5
02 May 2009 AA Accounts for a medium company made up to 30 June 2008
24 Sep 2008 363a Return made up to 02/09/08; full list of members
24 Sep 2008 288c Director's change of particulars / paul knights / 20/06/2008
03 Sep 2008 AA Accounts for a medium company made up to 30 June 2007
30 May 2008 287 Registered office changed on 30/05/2008 from field dalling hall field dalling holt norfolk NR25 7AS
19 Sep 2007 363s Return made up to 02/09/07; no change of members
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
06 Oct 2006 363s Return made up to 02/09/06; full list of members
05 May 2006 AA Accounts for a small company made up to 30 June 2005
22 Sep 2005 363s Return made up to 02/09/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
12 Oct 2004 363s Return made up to 02/09/04; full list of members
14 May 2004 395 Particulars of mortgage/charge
12 May 2004 123 Nc inc already adjusted 11/03/04
05 May 2004 88(2)R Ad 15/03/04--------- £ si 100@1=100 £ ic 100/200
05 May 2004 MEM/ARTS Memorandum and Articles of Association
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 287 Registered office changed on 23/04/04 from: hargham road shropham attleborough norfolk NR17 1DT
21 Apr 2004 AA Accounts for a small company made up to 30 June 2003
03 Apr 2004 AUD Auditor's resignation
31 Mar 2004 395 Particulars of mortgage/charge