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NEW FOREST PRODUCE LIMITED

Company number 05212215

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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 Sep 2017 AP01 Appointment of Mr Roger Garry Marchbank as a director on 3 September 2017
25 Jul 2017 AP01 Appointment of Miss Adrienne Callaghan as a director on 21 July 2017
23 Jul 2017 AP01 Appointment of Mrs Deborah Christine Gregory as a director on 21 July 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Feb 2017 TM02 Termination of appointment of Joanne Elizabeth Cull as a secretary on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Joanne Elizabeth Cull as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Peter Alan Nicholls as a director on 21 February 2017
28 Feb 2017 TM01 Termination of appointment of Margaret Claire Lee as a director on 19 February 2017
27 Oct 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016 CC04 Statement of company's objects
07 Sep 2016 TM01 Termination of appointment of Pauline Joyce Goodall as a director on 6 September 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Philip John Marshall as a director on 4 July 2016
20 Jun 2016 TM01 Termination of appointment of James Richard Hiley-Jones as a director on 20 June 2016
25 May 2016 AA Total exemption full accounts made up to 31 August 2015
18 Apr 2016 AP01 Appointment of Mr Peter Alan Nicholls as a director on 24 February 2016
14 Jan 2016 TM01 Termination of appointment of Judith Long as a director on 13 January 2016
12 Dec 2015 AP01 Appointment of Mr James Richard Hiley-Jones as a director on 1 December 2015
16 Nov 2015 AP01 Appointment of Miss Rebecca Wade as a director on 1 November 2015
14 Nov 2015 AP01 Appointment of Mrs Pauline Joyce Goodall as a director on 11 November 2015
28 Oct 2015 TM01 Termination of appointment of Trevor Gwyn Williams as a director on 28 October 2015
19 Oct 2015 CH01 Director's details changed for Ms Margaret Claire Lee on 13 October 2015
19 Oct 2015 TM01 Termination of appointment of Paul Alan Girling as a director on 9 October 2015