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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)
23 Jun 2004 363s Return made up to 20/06/04; full list of members
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 123 £ nc 30000/31000 30/06/02
15 Jul 2003 88(2)R Ad 30/06/02--------- £ si 25@1
05 Jul 2003 363s Return made up to 20/06/03; full list of members
01 Jul 2003 AA Accounts for a medium company made up to 30 November 2002
02 Oct 2002 AA Accounts for a medium company made up to 30 November 2001
26 Jun 2002 363s Return made up to 20/06/02; full list of members
02 Oct 2001 AA Full accounts made up to 30 November 2000
20 Jun 2001 363s Return made up to 20/06/01; full list of members
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
02 Oct 2000 AA Accounts for a medium company made up to 30 November 1999
29 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
08 May 2000 395 Particulars of mortgage/charge
03 Dec 1999 287 Registered office changed on 03/12/99 from: seven oaks nurseries 222 moss lane hesketh bank preston lancashire
17 Sep 1999 363s Return made up to 20/06/99; full list of members
13 Apr 1999 AA Accounts for a medium company made up to 30 November 1998
10 Jul 1998 363s Return made up to 20/06/98; full list of members
08 Jan 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
11 Dec 1997 CERTNM Company name changed top shelf LIMITED\certificate issued on 12/12/97
11 Dec 1997 88(2)R Ad 28/11/97--------- £ si 29998@1=29998 £ ic 2/30000
11 Dec 1997 123 Nc inc already adjusted 28/11/97
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association