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COUNTRYFRESH (LEICESTER) LIMITED

Company number 02387825

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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 Jul 1995 AA Accounts for a small company made up to 30 September 1994
14 Mar 1995 287 Registered office changed on 14/03/95 from: unit 11 bestway cash and carry loughborough road leicester LE4 9XX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 22/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; full list of members
22 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
16 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
16 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1993 AA Accounts for a small company made up to 3 October 1992
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Request DocumentAccounts for a small company made up to 3 October 1992
07 Dec 1992 363s Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
07 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1992 AA Accounts for a small company made up to 28 September 1991
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Request DocumentAccounts for a small company made up to 28 September 1991
02 Dec 1991 363b Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
20 Nov 1991 287 Registered office changed on 20/11/91 from: 6TH floor humberstone house humberstone gate leicester LE1 1WB
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Request DocumentRegistered office changed on 20/11/91 from: 6TH floor humberstone house humberstone gate leicester LE1 1WB
26 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1991 AA Accounts for a small company made up to 29 September 1990
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Request DocumentAccounts for a small company made up to 29 September 1990
18 Dec 1990 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
20 Oct 1989 CERTNM Company name changed ronapark LIMITED\certificate issued on 23/10/89
02 Oct 1989 88(2)R Wd 25/09/89 ad 16/09/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 25/09/89 ad 16/09/89--------- £ si 9998@1=9998 £ ic 2/10000
02 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed