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WESTFALIA FRUIT INTERNATIONAL LIMITED

Company number 02853156

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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)
19 Sep 2007 363a Return made up to 14/09/07; full list of members
19 Sep 2007 288c Director's particulars changed
12 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 331,781 ord shares 07/12/06
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 2 reinstated 07/12/06
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 123 £ nc 1000/1000000 07/12/06
09 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 14/09/06; full list of members
22 Sep 2005 363a Return made up to 14/09/05; full list of members
15 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
12 Oct 2004 363a Return made up to 14/09/04; full list of members
14 Jun 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 363a Return made up to 14/09/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New secretary appointed
13 Mar 2003 288b Secretary resigned
02 Oct 2002 363a Return made up to 14/09/02; full list of members
15 May 2002 AA Full accounts made up to 31 December 2001
04 Oct 2001 363a Return made up to 14/09/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 363a Return made up to 14/09/00; full list of members
16 Oct 2000 288b Secretary resigned