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PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED

Company number 03429232

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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)
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned
28 Sep 2006 AA Full accounts made up to 5 November 2005
07 Aug 2006 225 Accounting reference date shortened from 31/12/05 to 05/11/05
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed;new director appointed
30 Nov 2005 288a New director appointed
27 Sep 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 363s Return made up to 04/09/04; full list of members
17 Mar 2004 AA Full accounts made up to 31 December 2003
01 Sep 2003 363s Return made up to 04/09/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
19 Sep 2002 169 £ sr 60000@1 28/06/02
09 Sep 2002 363s Return made up to 04/09/02; full list of members
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 AA Full accounts made up to 31 December 2001
03 Sep 2001 363s Return made up to 04/09/01; full list of members
16 May 2001 AA Full accounts made up to 31 December 2000
26 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2000 AA Full accounts made up to 31 December 1999
30 Dec 1999 88(2)R Ad 18/12/99--------- £ si 60001@1=60001 £ ic 60000/120001