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FRESH PRODUCE PARTNERS LIMITED

Company number 00955809

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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)
06 Jul 2015 AA Full accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100,000
22 Dec 2014 CH01 Director's details changed for Mr Paul Beaumont on 10 September 2014
22 Dec 2014 CH03 Secretary's details changed for Paul Beaumont on 10 September 2014
04 Sep 2014 CERTNM Company name changed V.poggi(london)LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
08 Jul 2014 AA Full accounts made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100,000
26 Nov 2013 CH03 Secretary's details changed for Paul Beaumont on 1 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Paul Beaumont on 1 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Paul Beaumont on 1 November 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
14 Feb 2013 CH02 Director's details changed for H & B Holdings Limited on 31 January 2013
08 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2012 TM01 Termination of appointment of Emma Kendall as a director
03 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 30 September 2011
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Jan 2011 AA01 Current accounting period extended from 30 September 2010 to 30 September 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Nov 2010 AUD Auditor's resignation
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association