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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)
01 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 30,034
09 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2009 SH03 Purchase of own shares.
02 Jul 2009 AA Accounts for a medium company made up to 30 November 2008
02 Jul 2009 363a Return made up to 20/06/09; full list of members
08 Aug 2008 363a Return made up to 20/06/08; full list of members
29 May 2008 AA Accounts for a medium company made up to 30 November 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Jun 2007 363a Return made up to 20/06/07; full list of members
23 May 2007 AA Accounts for a medium company made up to 30 November 2006
25 Apr 2007 123 Nc inc already adjusted 01/11/06
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 01/11/06
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares fully paid/allot 01/11/06
20 Apr 2007 88(2)R Ad 01/11/06--------- £ si 15@1=15 £ ic 30025/30040
06 Jul 2006 AA Full accounts made up to 30 November 2005
27 Jun 2006 363a Return made up to 20/06/06; full list of members
23 Jun 2006 288b Director resigned
25 Aug 2005 AA Accounts for a medium company made up to 30 November 2004
08 Jul 2005 363s Return made up to 20/06/05; full list of members
21 Sep 2004 AA Accounts for a medium company made up to 30 November 2003