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HEREFORDSHIRE QUALITY POTATOES LIMITED

Company number 05114674

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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 Jun 2004 88(2)R Ad 10/05/04--------- £ si 3@100=300 £ ic 100/400
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 287 Registered office changed on 10/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 CERTNM Company name changed hq potatoes LIMITED\certificate issued on 04/05/04
28 Apr 2004 NEWINC Incorporation