PENGETHLEY POTATOES LIMITED

Company number 02335630

Date	Type	Description	View / Download
03 Dec 1996	287	Registered office changed on 03/12/96 from: cressingham bridstow ross-on-wye herefordshire HR9 6QQ	(1 page)
06 Aug 1996	363s	Return made up to 25/06/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/08/96	(4 pages)
21 Jul 1996	288	New secretary appointed	(2 pages)
12 Jan 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
25 Aug 1995	288	New secretary appointed	(2 pages)
25 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
18 Aug 1995	363s	Return made up to 25/06/95; no change of members	(4 pages)
21 Mar 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
10 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
15 Jul 1994	363s	Return made up to 25/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	363s	Return made up to 25/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	88(2)R	Ad 21/04/92--------- £ si 19100@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	363s	Return made up to 25/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1992	225(1)	Accounting reference date extended from 30/06 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	287	Registered office changed on 12/09/91 from: elgar house holmer road hereford HR4 9SF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	363a	Return made up to 25/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document