NV PRODUCE LIMITED

Company number 05384719

Date	Type	Description	View / Download
16 Apr 2010	TM01	Termination of appointment of Martin Donohoe as a director	(1 page)
26 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Jul 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from leythorne nurseries vinnetrow road chichester west sussex PO20 1QB	(1 page)
03 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
30 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
14 Jan 2008	AUD	Auditor's resignation	(1 page)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
04 May 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
07 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
17 Jul 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
01 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: gloucester house 66A church walk burgess hill west sussex RH15 9AS	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2005	CERTNM	Company name changed charmacre LIMITED\certificate issued on 06/04/05	(2 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 3 marlborough road lancing sussex BN15 8UF	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	NEWINC	Incorporation	(9 pages)