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GREENLANDS POTATOES LIMITED

Company number 07164252

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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)
07 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AP03	Appointment of Mrs Julie Anne Warkup as a secretary	View PDF Appointment of Mrs Julie Anne Warkup as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of Mark Thomas Warkup as a director	View PDF Appointment of Mark Thomas Warkup as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Wendy Blakley as a director	View PDF Termination of appointment of Wendy Blakley as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of Timothy Christopher Jackson Coleman as a director	View PDF Appointment of Timothy Christopher Jackson Coleman as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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