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FRESH TO GO (UK) LIMITED

Company number 02297582

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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)
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 CH01 Director's details changed for Verity Rae Broad on 1 September 2013
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Verity Rae Broad on 1 March 2013
03 Apr 2013 CH01 Director's details changed for Mrs Melody Grobbelaar on 1 March 2013
03 Apr 2013 CH03 Secretary's details changed for Verity Rae Broad on 1 March 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 CERTNM Company name changed constantia international LIMITED\certificate issued on 13/01/11
  • CONNOT ‐
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Verity Rae Broad on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Mrs Melody Grobbelaar on 1 October 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 24,000
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 20/03/09; full list of members
06 Nov 2008 288a Director appointed melody jane grobbelaar
06 Nov 2008 288b Appointment terminated director raymond broad
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Apr 2008 363a Return made up to 20/03/08; full list of members