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MEDITERRANEAN GROWERS LIMITED

Company number 01631673

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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)
01 Jun 2016 CH01 Director's details changed for Mr Cesare Concilio on 1 January 2016
16 Dec 2015 MR04 Satisfaction of charge 2 in full
01 Oct 2015 AA Accounts for a small company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
25 Sep 2014 AA Accounts for a small company made up to 30 June 2014
07 Jul 2014 AD01 Registered office address changed from , 1st Floor 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN on 7 July 2014
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000
29 May 2014 CH01 Director's details changed for Mr Cesare Concilio on 29 November 2013
29 May 2014 AD02 Register inspection address has been changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX England
28 May 2014 CH01 Director's details changed for Mr Alessandro Torresi on 29 November 2013
28 May 2014 CH01 Director's details changed for Mr Roberto Maffi on 29 November 2013
25 Sep 2013 AA Accounts for a small company made up to 30 June 2013
10 Jul 2013 AP01 Appointment of Mr Diego Pariotti as a director
10 Jul 2013 AP01 Appointment of Mr Cesare Concilio as a director
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a small company made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2011 AA Accounts for a medium company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 Jun 2011 AD04 Register(s) moved to registered office address
01 Nov 2010 AA Accounts for a medium company made up to 30 June 2010
13 Oct 2010 TM01 Termination of appointment of Andrea Honegger as a director
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders