BRISTOL FRUIT SALES LIMITED

Company number 00591267

Date	Type	Description	View / Download
10 Dec 2009	AP01	Appointment of Denis Leslie Punter as a director	(3 pages)
10 Dec 2009	AP01	Appointment of Mr Andrew Roger Allmond as a director	(3 pages)
10 Dec 2009	AP03	Appointment of Andrew Roger Allmond as a secretary	(3 pages)
10 Dec 2009	AD01	Registered office address changed from the Wholesale Fruit Centre Albert Crescent Bristol BS2 0YW on 10 December 2009	(2 pages)
13 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
12 Nov 2008	288a	Director appointed nicholas george matthews	(3 pages)
12 Nov 2008	288a	Director appointed stephen paul payne	(3 pages)
13 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
13 May 2008	288a	Secretary appointed mrs celeste karen roylance	(1 page)
12 May 2008	288b	Appointment terminated secretary alun ashton	(1 page)
08 Feb 2008	AA	Accounts made up to 31 December 2007	(3 pages)
27 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
31 May 2007	363s	Return made up to 23/04/07; no change of members	(8 pages)
18 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
25 May 2006	363s	Return made up to 23/04/06; full list of members	(8 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Feb 2006	123	£ nc 500/503 17/01/06	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)

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