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FLAVOURFRESH SALADS LIMITED

Company number 03389630

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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)
03 Jul 2017	PSC01	Notification of Carl Michael Beaver as a person with significant control on 3 July 2017	View PDF Notification of Carl Michael Beaver as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	SH06	Cancellation of shares. Statement of capital on 21 September 2016 GBP 26,700	View PDF Cancellation of shares. Statement of capital on 21 September 2016 GBP 26,700 - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Oct 2016	TM01	Termination of appointment of John Jackson as a director on 21 September 2016	View PDF Termination of appointment of John Jackson as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Charmay Denise Prout as a director on 3 October 2016	View PDF Appointment of Charmay Denise Prout as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Mrs Kathryn Frances Wright as a director on 3 October 2016	View PDF Appointment of Mrs Kathryn Frances Wright as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	TM01	Termination of appointment of John Jackson as a director on 21 September 2016	View PDF Termination of appointment of John Jackson as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 35 pages (35 pages)
01 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30,034	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30,034 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 30,034	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 30,034 - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 35 pages (35 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 34 pages (34 pages)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 30,034	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 30,034 - link opens in a new window - 9 pages (9 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 33 pages (33 pages)
03 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jan 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 25 pages (25 pages)
25 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 30 pages (30 pages)
01 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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FLAVOURFRESH SALADS LIMITED

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