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CONSOLIDATED FRUIT CO. LIMITED

Company number 00375273

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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)
22 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 900
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from 73 Humber Street Hull East Yorkshire HU1 1UB on 5 July 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 21/04/09; full list of members
04 Sep 2008 363s Return made up to 21/04/08; no change of members
  • 363(288) ‐ Director resigned
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Aug 2008 169 Gbp ic 18000/9000\23/07/08\gbp sr 900@10=9000\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/03/2008
14 Feb 2008 288a New director appointed
19 Jun 2007 363s Return made up to 21/04/07; no change of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363s Return made up to 21/04/06; full list of members
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge