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POTATOES DIRECT (UK) LIMITED

Company number SC204144

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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)
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 SA Statement of affairs
30 Mar 2006 88(2)R Ad 03/03/06--------- £ si 2667@1=2667 £ ic 5334/8001
13 Mar 2006 363s Return made up to 22/02/06; full list of members
13 Mar 2006 363(287) Registered office changed on 13/03/06
04 Feb 2006 287 Registered office changed on 04/02/06 from: 60/66 dykehead street queenslie industrial estate glasgow G33 4AQ
02 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
30 Jan 2006 287 Registered office changed on 30/01/06 from: 60/66 dykehead street queenslie industrial estate glasgow G33 4AQ
13 Dec 2005 287 Registered office changed on 13/12/05 from: stance B8 glasgow fruit market blochairn road glasgow lanarkshire G21 2TR
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
02 Mar 2005 363s Return made up to 22/02/05; full list of members
02 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
20 May 2004 363s Return made up to 22/02/04; full list of members
28 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
24 Jul 2003 410(Scot) Partic of mort/charge *
14 Mar 2003 363s Return made up to 22/02/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 31 March 2002
09 Mar 2002 363s Return made up to 22/02/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 March 2001
10 Jul 2001 SA Statement of affairs
10 Jul 2001 88(2)R Ad 21/09/00--------- £ si 5332@1
02 Apr 2001 363s Return made up to 22/02/01; full list of members