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FRUTINA LIMITED

Company number 03000062

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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)
02 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
02 Mar 2011 TM02 Termination of appointment of Anna D'lima as a secretary
02 Nov 2010 SH14 Redenomination of shares. Statement of capital 1 October 2010
02 Nov 2010 SH06 Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 6,875
28 Jul 2010 AA Accounts for a small company made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Russell Edward Kitching on 6 January 2010
20 Nov 2009 AA Accounts for a small company made up to 31 January 2009
18 Jun 2009 363a Return made up to 09/12/08; no change of members
16 Jun 2009 288c Director's change of particulars / russell kitching / 16/06/2009
16 Jun 2009 288c Secretary's change of particulars / anna d'lima / 16/06/2009
29 Aug 2008 AA Accounts for a small company made up to 31 January 2008
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
29 Jan 2008 363s Return made up to 09/12/07; no change of members
14 Jun 2007 AA Accounts for a small company made up to 31 January 2007
08 Jan 2007 363s Return made up to 09/12/06; full list of members
11 Dec 2006 AA Accounts for a small company made up to 31 January 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 288b Director resigned
19 Dec 2005 363s Return made up to 09/12/05; full list of members
09 Jun 2005 AA Accounts for a small company made up to 31 January 2005
20 Jan 2005 363s Return made up to 09/12/04; full list of members