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MARK SIMON (FRUIT) LIMITED

Company number 01541345

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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 Sep 2012	TM01	Termination of appointment of Andrew Allmond as a director	View PDF Termination of appointment of Andrew Allmond as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mr Donald Grant Lockhart-White as a director	View PDF Appointment of Mr Donald Grant Lockhart-White as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP03	Appointment of Donald Grant Lockhart-White as a secretary	View PDF Appointment of Donald Grant Lockhart-White as a secretary - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Stephen Payne as a director ANNOTATION The document is a duplicate of TM01 registered on 21/05/12 for Stephen Payne.	View PDF Termination of appointment of Stephen Payne as a director ANNOTATION The document is a duplicate of TM01 registered on 21/05/12 for Stephen Payne. - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	TM01	Termination of appointment of Stephen Payne as a director	View PDF Termination of appointment of Stephen Payne as a director - link opens in a new window - 1 page (1 page)
14 May 2012	CH01	Director's details changed for Mr Rory Patrick Byrne on 27 April 2012	View PDF Director's details changed for Mr Rory Patrick Byrne on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	TM01	Termination of appointment of Francis Davis as a director	View PDF Termination of appointment of Francis Davis as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2011	ANNOTATION	Rectified TM01 was removed from the public register on 02/08/12 as it was factually inaccurate or is derived from something factually inaccurate.
31 Jan 2011	TM01	Termination of appointment of David Matthews as a director	View PDF Termination of appointment of David Matthews as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from Redbridge Holdings Limited Sundance House Staniland Way Peterborough Cambridgeshire PE4 6FN on 11 October 2010	View PDF Registered office address changed from Redbridge Holdings Limited Sundance House Staniland Way Peterborough Cambridgeshire PE4 6FN on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 May 2010	CH01	Director's details changed for David George Matthews on 1 January 2010	View PDF Director's details changed for David George Matthews on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Nicholas George Matthews on 1 January 2010	View PDF Director's details changed for Nicholas George Matthews on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Seamus Mulvenna on 1 January 2010	View PDF Director's details changed for Seamus Mulvenna on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Mr Francis James Davis on 1 January 2010	View PDF Director's details changed for Mr Francis James Davis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Stephen Paul Payne on 1 January 2010	View PDF Director's details changed for Stephen Paul Payne on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Mr Andrew Roger Allmond on 1 January 2010	View PDF Director's details changed for Mr Andrew Roger Allmond on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH03	Secretary's details changed for Andrew Roger Allmond on 1 January 2010	View PDF Secretary's details changed for Andrew Roger Allmond on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Denis Leslie Punter on 1 January 2010	View PDF Director's details changed for Denis Leslie Punter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Robert Ernest Smith on 1 January 2010	View PDF Director's details changed for Robert Ernest Smith on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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