- Company Overview for A.P.S. SALADS LIMITED (05975348)
- Filing history for A.P.S. SALADS LIMITED (05975348)
- People for A.P.S. SALADS LIMITED (05975348)
- Charges for A.P.S. SALADS LIMITED (05975348)
- More for A.P.S. SALADS LIMITED (05975348)
| 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 Feb 2010 | 122 | S-div | |
| 04 Feb 2010 | MISC | Form 123 increased by £800,000 | |
| 04 Feb 2010 | RESOLUTIONS |
Resolutions
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| 22 Jan 2010 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Mr Simon Richard Edwards on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for William Alan Pearson on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Mark Pearson on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for George Raymond Pearson on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Philip Pearson on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Wendy Lowther on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Elizabeth Edmondson on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Emma Rachel Burke on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for David Pearson on 23 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Andrew Patrick Burke on 23 October 2009 | |
| 22 Jan 2010 | 88(2) | Ad 01/03/09-31/03/09\gbp si 100@0.1=10\gbp ic 801044/801054\ | |
| 21 Jan 2010 | 88(2) | Ad 01/03/09-31/03/09\gbp si 7740@0.1=774\gbp ic 800270/801044\ | |
| 21 Jan 2010 | 88(2) | Ad 01/03/09-31/03/09\gbp si 1050@0.1=105\gbp ic 800165/800270\ | |
| 21 Jan 2010 | 88(2) | Ad 01/03/09-31/03/09\gbp si 1050@0.1=105\gbp ic 800060/800165\ | |
| 21 Jan 2010 | 88(2) | Ad 01/09/09-30/09/09\gbp si 800000@1=800000\gbp ic 60/800060\ | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 21 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Jul 2008 | 288a | Director appointed emma rachel burke | |
| 09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from wood house nurseries, fields farm, green lane alderley edge cheshire SK9 7UW | |
| 09 Apr 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |