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WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED

Company number 07845324

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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)
25 Nov 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Mrs Avril Marion Gray as a director	View PDF Appointment of Mrs Avril Marion Gray as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Dr Edward Gray as a director	View PDF Appointment of Dr Edward Gray as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Mr Joseph Cottingham as a director	View PDF Appointment of Mr Joseph Cottingham as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	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)
08 Nov 2012	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 - 41 pages (41 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	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 - 10 pages (10 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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