MYERS POTATOES LIMITED

Company number 04903643

Date	Type	Description	View / Download
09 Nov 2006	363a	Return made up to 18/09/06; full list of members	(5 pages)
13 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 50@1=50 £ ic 200/250
13 Feb 2006	123	Nc inc already adjusted 01/02/06	(2 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006	288a	New director appointed	(2 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
02 Nov 2005	363a	Return made up to 18/09/05; full list of members	(7 pages)
14 Oct 2005	288b	Director resigned	(1 page)
04 Feb 2005	88(2)R	Ad 13/12/04--------- £ si 101@1=101 £ ic 99/200	(2 pages)
04 Feb 2005	123	Nc inc already adjusted 13/12/04	(2 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
09 Nov 2004	363a	Return made up to 18/09/04; full list of members	(6 pages)
05 Dec 2003	88(2)R	Ad 18/09/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
05 Dec 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New secretary appointed	(2 pages)
15 Oct 2003	CERTNM	Company name changed timetron LIMITED\certificate issued on 15/10/03	(3 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	NEWINC	Incorporation	(15 pages)

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