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PRODUCE WORLD (SUTTON BRIDGE) LIMITED

Company number 04594137

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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)
10 Feb 2011 AD01 Registered office address changed from Station Bridge Yaxley Peterborough Cambridgeshire PE7 3EL on 10 February 2011
10 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of David Prince as a director
25 Jun 2010 AUD Auditor's resignation
08 Mar 2010 AA Full accounts made up to 26 June 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr David Barrie Prince on 19 November 2009
24 Nov 2009 CH01 Director's details changed for Ian Batkin on 19 November 2009
24 Nov 2009 CH01 Director's details changed for Edward William Thomas Bullock on 19 November 2009
21 Apr 2009 AA Full accounts made up to 27 June 2008
27 Nov 2008 363a Return made up to 19/11/08; full list of members
10 Apr 2008 AA Full accounts made up to 29 June 2007
27 Nov 2007 363a Return made up to 19/11/07; full list of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
13 Dec 2006 363a Return made up to 19/11/06; full list of members
11 Dec 2006 288a New director appointed
25 May 2006 288b Director resigned
03 May 2006 AA Full accounts made up to 1 July 2005
13 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AA Full accounts made up to 26 June 2004
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 288a New director appointed
23 Nov 2004 363s Return made up to 19/11/04; full list of members