Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIMAFRUIT LIMITED

Company number 01566082

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
04 Jun 2004 288c Director's particulars changed
04 Jun 2004 288c Secretary's particulars changed;director's particulars changed
18 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Jan 2004 AA Group of companies' accounts made up to 30 April 2003
19 May 2003 288b Director resigned
01 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 169 £ ic 510457/500001 20/03/03 £ sr 104563@.1=10456
10 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
19 Mar 2002 AUD Auditor's resignation
28 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
  • 363(288) ‐ Director's particulars changed