- Company Overview for NEW FOREST PRODUCE LIMITED (05212215)
- Filing history for NEW FOREST PRODUCE LIMITED (05212215)
- People for NEW FOREST PRODUCE LIMITED (05212215)
- More for NEW FOREST PRODUCE LIMITED (05212215)
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) |
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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
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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 |