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ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED

Company number 04713346

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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)
08 Oct 2008 287 Registered office changed on 08/10/2008 from office farm blyth hill letheringham woodbridge suffolk IP13 7RA
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2008 363a Return made up to 27/03/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 30 June 2007
06 Aug 2007 288a New director appointed
28 Apr 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2006 AA Accounts for a small company made up to 30 June 2006
27 Apr 2006 363s Return made up to 27/03/06; full list of members
06 Mar 2006 AA Accounts for a small company made up to 30 June 2005
20 Aug 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 27/03/05; full list of members
22 Feb 2005 AA Accounts for a small company made up to 30 June 2004
18 Feb 2005 395 Particulars of mortgage/charge
10 Sep 2004 MEM/ARTS Memorandum and Articles of Association
26 Jul 2004 123 Nc inc already adjusted 30/04/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Variable share rates 30/04/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 88(2)R Ad 30/04/04--------- £ si 100@1=100 £ ic 99/199
23 Apr 2004 363s Return made up to 27/03/04; full list of members
06 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288a New secretary appointed;new director appointed