CONSOLIDATED FRUIT CO. LIMITED

Company number 00375273

Date	Type	Description	View / Download
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
13 Jun 2005	363s	Return made up to 21/04/05; full list of members	(2 pages)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 25/26 humber street hull yorks HU1 1TS	(1 page)
07 May 2004	363s	Return made up to 21/04/04; full list of members	(7 pages)
22 Apr 2004	AA		(7 pages)
13 Jun 2003	AA		(7 pages)
31 May 2003	363s	Return made up to 21/04/03; full list of members	(7 pages)
11 Jun 2002	AA		(6 pages)
03 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Prop alt arts 07/03/02 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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2002	363s	Return made up to 21/04/02; full list of members	(6 pages)
01 Jun 2001	AA		(6 pages)
01 May 2001	363s	Return made up to 21/04/01; full list of members	(6 pages)
26 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2000	AA		(6 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)

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