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G F PRODUCE LIMITED

Company number 02623317

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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)
25 Jan 2007 AA Full accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 24/06/06; full list of members
13 Sep 2006 288c Director's particulars changed
13 Feb 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Aug 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
25 Jul 2005 363s Return made up to 24/06/05; full list of members
19 Jul 2005 288a New secretary appointed
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 MA Memorandum and Articles of Association
13 Jun 2005 CERTNM Company name changed gerber fresh produce LIMITED\certificate issued on 13/06/05
25 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 AA Full accounts made up to 31 December 2003
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 363s Return made up to 24/06/04; full list of members
30 Jul 2004 363(288) Director's particulars changed
27 Oct 2003 AA Full accounts made up to 28 December 2002
04 Aug 2003 363s Return made up to 24/06/03; full list of members
18 Jun 2003 288a New director appointed
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 AUD Auditor's resignation
16 Jun 2003 122 Conso 03/06/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association