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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)
17 Jan 2006 363s Return made up to 22/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 AA Full accounts made up to 31 July 2005
03 Oct 2005 288a New director appointed
18 Nov 2004 AA Full accounts made up to 31 July 2004
21 Oct 2004 363s Return made up to 22/08/04; change of members
15 May 2004 AA Full accounts made up to 31 July 2003
26 Feb 2004 SA Statement of affairs
26 Feb 2004 88(2)R Ad 16/12/02-12/03/03 £ si 19@10 £ si 10000@1
18 Dec 2003 169 £ ic 9735/9260 25/11/03 £ sr 475@1=475
12 Dec 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares paid by dist pro 25/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2003 363s Return made up to 22/08/03; full list of members
10 Dec 2002 CERTNM Company name changed nene marketing LIMITED\certificate issued on 10/12/02
08 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288a New director appointed
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Secretary resigned
10 Sep 2002 287 Registered office changed on 10/09/02 from: 23 new road spalding lincolnshire PE11 1DH