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SOUTH EASTERN PRODUCE LIMITED

Company number 05496521

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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)
14 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 11
14 Aug 2014 TM02 Termination of appointment of Iain Martin Rook as a secretary on 13 December 2011
17 Mar 2014 AA Accounts for a small company made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 11
24 Jan 2013 AA Accounts for a small company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Paul Sheard as a director
02 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Jonathan James Findlay on 1 July 2010
24 Aug 2010 CH01 Director's details changed for Stuart James Macdonald on 1 July 2010
24 Aug 2010 CH01 Director's details changed for John Frederick Wall on 1 July 2010
24 Aug 2010 CH01 Director's details changed for Peter Edward Dyas on 1 July 2010
24 Aug 2010 CH01 Director's details changed for Iain Martin Rook on 1 July 2010
24 Aug 2010 CH01 Director's details changed for Robert Cameron Brown on 1 July 2010
28 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Producer organisation agreement 24/02/2009
23 Jun 2009 AA Accounts for a small company made up to 31 December 2008
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 391 Notice of res removing auditor
10 Nov 2008 288b Appointment terminated director aad tukker
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1