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WW MARTIN & SON POTATOES LIMITED

Company number SC268063

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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)
02 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-26
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Jonathan Wylie Martin on 9 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW
22 May 2009 363a Return made up to 18/05/09; no change of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 18/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
18 May 2007 363a Return made up to 18/05/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363a Return made up to 18/05/06; no change of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363a Return made up to 18/05/05; full list of members
14 Jun 2004 288a New director appointed