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NENE POTATOES LIMITED

Company number 04517085

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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)
04 Sep 2012 CH01 Director's details changed for Adrian John Howell on 1 August 2012
03 Sep 2012 CH01 Director's details changed for David George Wilson Hoyles on 13 December 2011
08 Nov 2011 AA Full accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for David George Wilson Hoyles on 1 July 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 9,785.00
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 9,775
12 Nov 2010 AA Full accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
16 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Full accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
21 Dec 2008 288a Director appointed david george wilson hoyles
06 Nov 2008 AA Full accounts made up to 31 July 2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 363a Return made up to 22/08/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from welland house high street spalding lincolnshire PE11 1UB
28 Nov 2007 AA Full accounts made up to 31 July 2007
15 Sep 2007 363s Return made up to 22/08/07; change of members
23 Nov 2006 AA Accounts for a small company made up to 31 July 2006
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
06 Oct 2006 363s Return made up to 22/08/06; change of members