Advanced company searchLink opens in new window

FRESH PRODUCE SERVICES LTD.

Company number 02534469

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)
23 Dec 2002 288a New director appointed
11 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
03 Sep 2002 363s Return made up to 24/08/02; full list of members
29 Jun 2002 MISC Report by the auditors
07 May 2002 AA Accounts for a medium company made up to 31 October 2001
03 Apr 2002 155(6)a Declaration of assistance for shares acquisition
28 Mar 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 169 £ ic 90000/25000 13/11/01 £ sr 65000@1=65000
04 Jan 2002 288a New director appointed
13 Dec 2001 288b Director resigned
06 Dec 2001 AUD Auditor's resignation
06 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
06 Dec 2001 288a New secretary appointed
06 Dec 2001 287 Registered office changed on 06/12/01 from: unit v paddock wood distrib, paddock wood, tonbridge kent TN12 6UU
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288a New director appointed
23 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2001 AA Accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 24/08/01; full list of members
31 Aug 2000 363s Return made up to 24/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
21 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
04 May 2000 287 Registered office changed on 04/05/00 from: hop pocket lane paddock wood kent TN12 9DQ
19 Oct 1999 363s Return made up to 24/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1999 AA Accounts made up to 31 December 1998