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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)
28 May 2010 CH01 Director's details changed for Mr Roberto Maffi on 22 May 2010
28 May 2010 CH01 Director's details changed for Mr Andrea Honegger on 22 May 2010
28 May 2010 CH01 Director's details changed for Mr Alessandro Torresi on 22 May 2010
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX England
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 CH01 Director's details changed for Roberto Maffi on 22 May 2010
28 May 2010 CH01 Director's details changed for Alessandro Torresi on 22 May 2010
28 May 2010 CH01 Director's details changed for Andrea Honegger on 22 May 2010
28 May 2010 AD02 Register inspection address has been changed
14 Jan 2010 SH03 Purchase of own shares.
12 Dec 2009 AA Accounts for a medium company made up to 30 June 2009
08 Dec 2009 SH06 Cancellation of shares. Statement of capital on 8 December 2009
  • GBP 100,000
11 Jun 2009 363a Return made up to 22/05/09; full list of members
13 Nov 2008 AA Accounts for a medium company made up to 30 June 2008
11 Jun 2008 363a Return made up to 22/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from, 3 theobald court, theobald street, borehamwood, herts, WD6 4RN
13 Nov 2007 AA Full accounts made up to 30 June 2007
03 Jul 2007 363s Return made up to 22/05/07; no change of members
  • 363(287) ‐ Registered office changed on 03/07/07
26 Jun 2007 287 Registered office changed on 26/06/07 from: athene house, 86 the broadway, mill hill, london NW7 3TD
12 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
15 Dec 2006 AA Full accounts made up to 30 June 2006
27 Sep 2006 363s Return made up to 22/05/06; full list of members; amend
15 Aug 2006 363s Return made up to 22/05/06; no change of members