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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)
07 May 2010	CH01	Director's details changed for Mr Rory Patrick Byrne on 1 January 2010	View PDF Director's details changed for Mr Rory Patrick Byrne on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM02	Termination of appointment of Celeste Roylance as a secretary	View PDF Termination of appointment of Celeste Roylance as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP01	Appointment of Denis Leslie Punter as a director	View PDF Appointment of Denis Leslie Punter as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AP01	Appointment of Mr Andrew Roger Allmond as a director	View PDF Appointment of Mr Andrew Roger Allmond as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AP03	Appointment of Andrew Roger Allmond as a secretary	View PDF Appointment of Andrew Roger Allmond as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AD01	Registered office address changed from C/O Bristol Fruit Sales Ltd the Wholesale Fruit Centre Albert Crescent Bristol BS2 0YQ on 10 December 2009	View PDF Registered office address changed from C/O Bristol Fruit Sales Ltd the Wholesale Fruit Centre Albert Crescent Bristol BS2 0YQ on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
13 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288a	Director appointed nicholas george matthews	View PDF Director appointed nicholas george matthews - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed stephen paul payne	View PDF Director appointed stephen paul payne - link opens in a new window - 3 pages (3 pages)
13 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	288a	Secretary appointed mrs celeste karen roylance	View PDF Secretary appointed mrs celeste karen roylance - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated secretary alun ashton	View PDF Appointment terminated secretary alun ashton - link opens in a new window - 1 page (1 page)
08 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
31 May 2007	363s	Return made up to 23/04/07; no change of members	View PDF Return made up to 23/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
25 May 2006	363s	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 8 pages (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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	123	£ nc 100/102 17/01/06	View PDF £ nc 100/102 17/01/06 - link opens in a new window - 2 pages (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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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