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G'S FRESH BEETROOT LIMITED

Company number 02579989

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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)
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AA Full accounts made up to 1 May 2010
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Graham George Forber on 1 October 2009
30 Nov 2009 AD01 Registered office address changed from Hostmoor Avenue March Industrial Est March Cambridgeshire PE15 0AX on 30 November 2009
15 Oct 2009 AA Full accounts made up to 2 May 2009
04 Mar 2009 288c Director's change of particulars / stephen west / 11/02/2009
16 Feb 2009 AA Full accounts made up to 3 May 2008
06 Feb 2009 363a Return made up to 05/02/09; full list of members
29 Jan 2009 288a Director appointed stephen raymond west
18 Dec 2008 288b Appointment terminated director guy shropshire
04 Nov 2008 288b Appointment terminated director and secretary donald lockhart- white
06 Aug 2008 AUD Auditor's resignation
06 Feb 2008 363a Return made up to 05/02/08; full list of members
06 Feb 2008 353 Location of register of members
10 Dec 2007 AA Full accounts made up to 5 May 2007
03 Sep 2007 288b Director resigned
25 Jun 2007 225 Accounting reference date extended from 06/04/07 to 02/05/07
05 Feb 2007 363a Return made up to 05/02/07; full list of members
05 Feb 2007 190 Location of debenture register
05 Feb 2007 353 Location of register of members
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 AA Full accounts made up to 8 April 2006
07 Feb 2006 363a Return made up to 05/02/06; full list of members
10 Nov 2005 AA Full accounts made up to 9 April 2005