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LOTUS PRODUCE LIMITED

Company number 08302747

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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)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 20,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	CH01	Director's details changed for Mr Suleyman Cagin on 9 April 2014	View PDF Director's details changed for Mr Suleyman Cagin on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	MR01	Registration of charge 083027470001	View PDF Registration of charge 083027470001 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	TM01	Termination of appointment of Ayse Agcagul as a director	View PDF Termination of appointment of Ayse Agcagul as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 20,000	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AD01	Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX England on 10 December 2012	View PDF Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX England on 10 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	CH01	Director's details changed for Mr Erdal Agcagul on 4 December 2012	View PDF Director's details changed for Mr Erdal Agcagul on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mrs Ayse Agcagul on 4 December 2012	View PDF Director's details changed for Mrs Ayse Agcagul on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2012	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 - 36 pages (36 pages)

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