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WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company number 03124748

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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)
22 Dec 2009 CH01 Director's details changed for David Vincent Mccann on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Peter Josie on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Bernard Cornibert on 22 December 2009
16 Jun 2009 AA Group of companies' accounts made up to 27 December 2008
08 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 363a Return made up to 10/11/08; full list of members
13 May 2008 AA Group of companies' accounts made up to 29 December 2007
29 Nov 2007 363a Return made up to 10/11/07; full list of members
04 Sep 2007 288b Director resigned
10 Aug 2007 288a New director appointed
17 May 2007 AA Group of companies' accounts made up to 30 December 2006
20 Apr 2007 288a New director appointed
10 Jan 2007 288b Director resigned
20 Nov 2006 363a Return made up to 10/11/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
25 Apr 2006 288a New director appointed
18 Nov 2005 363a Return made up to 10/11/05; full list of members
29 Apr 2005 AA Group of companies' accounts made up to 1 January 2005
11 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Group of companies' accounts made up to 3 January 2004
19 Nov 2003 363s Return made up to 10/11/03; full list of members
31 Aug 2003 AA Group of companies' accounts made up to 28 December 2002
04 Aug 2003 288a New director appointed