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ANGLIAN PEA GROWERS LIMITED

Company number 03814318

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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)
17 Mar 2014 TM01 Termination of appointment of Andrew Clarke as a director
17 Mar 2014 TM01 Termination of appointment of Roger Finbow as a director
18 Dec 2013 AA Accounts for a small company made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 203
12 Jun 2013 MR01 Registration of charge 038143180002
28 May 2013 MR05 All of the property or undertaking has been released from charge 1
07 Nov 2012 AA Accounts for a small company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Richard John Hirst on 26 July 2012
31 Jul 2012 CH01 Director's details changed for Edward Richard Hadingham on 4 June 2012
30 Jul 2012 CH01 Director's details changed for Andrew Robert Clarke on 7 May 2012
30 Jul 2012 CH01 Director's details changed for Colin Arthur Wright on 26 July 2012
23 Mar 2012 AD01 Registered office address changed from C/O Pvga Po Box Pvga House B G a House Nottingham Road Louth Lincolnshire LN11 0WB United Kingdom on 23 March 2012
23 Mar 2012 AD01 Registered office address changed from Pvga House Nottingham Road Louth Lincolnshire LN11 0WB England on 23 March 2012
04 Jan 2012 AA Accounts for a small company made up to 31 May 2011
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AD01 Registered office address changed from 133 Eastgate Louth Lincolnshire LN11 9QG on 11 October 2011
24 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Edward Richard Hadingham on 26 July 2011
24 Aug 2011 CH01 Director's details changed for Robert Colin Alexander on 26 July 2011
25 Nov 2010 MEM/ARTS Memorandum and Articles of Association
23 Nov 2010 AP01 Appointment of Colin Arthur Wright as a director
19 Oct 2010 AA Accounts for a small company made up to 31 May 2010
19 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders