- Company Overview for COMPAGNIE FRUITIERE UK LIMITED (00969262)
- Filing history for COMPAGNIE FRUITIERE UK LIMITED (00969262)
- People for COMPAGNIE FRUITIERE UK LIMITED (00969262)
- Charges for COMPAGNIE FRUITIERE UK LIMITED (00969262)
- More for COMPAGNIE FRUITIERE UK LIMITED (00969262)
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) |
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20 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jan 2009 | CERTNM | Company name changed jp fresh LIMITED\certificate issued on 27/01/09 | |
21 Nov 2008 | 288a | Director appointed william francis feeney | |
21 Nov 2008 | 288a | Director appointed karen jeness scott | |
21 Nov 2008 | 288a | Director appointed jan van opstal | |
20 Nov 2008 | 288a | Director appointed jerome fernand laurent pierre fabre | |
20 Nov 2008 | 288a | Director appointed robert elie gabriel fabre | |
07 Nov 2008 | 288b | Appointment terminated director christophe gouthiere | |
07 Nov 2008 | 288b | Appointment terminated director david delorenzo | |
07 Nov 2008 | 288b | Appointment terminated director charles carter | |
02 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
02 Nov 2008 | RESOLUTIONS |
Resolutions
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16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Aug 2008 | 363a | Return made up to 13/08/08; full list of members | |
28 Aug 2008 | 288c | Director's change of particulars / david delorenzo / 13/08/2008 | |
28 Aug 2008 | 353 | Location of register of members | |
28 Aug 2008 | 288c | Director's change of particulars / charles carter / 13/08/2008 | |
28 Aug 2008 | 190 | Location of debenture register | |
28 Aug 2008 | 287 | Registered office changed on 28/08/2008 from producers house 12 newtons court galleon boulevard crossways dartford kent DA2 6QL | |
27 Aug 2008 | 288c | Director's change of particulars / christophe gouthiere / 13/08/2008 | |
27 Aug 2008 | 288c | Director's change of particulars / jean julliard / 13/08/2008 | |
27 Aug 2008 | 288c | Director's change of particulars / fouad foukra / 13/08/2008 | |
27 Aug 2008 | 288c | Secretary's change of particulars / karen scott / 13/08/2008 | |
26 Aug 2008 | 288b | Appointment terminated secretary karen scott |