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THAMES FRUIT LIMITED

Company number 03592234

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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)
29 Jan 2014 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10/12 Russell Square London WC1B 5BZ on 29 January 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
10 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 TM02 Termination of appointment of Sheila Keen as a secretary
16 Aug 2011 CERTNM Company name changed berrygood LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-06-28
16 Aug 2011 CONNOT Change of name notice
19 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Mrs Sheila Mary Keen on 3 July 2011
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Emilio Teresa Almenara on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
25 Sep 2008 363a Return made up to 03/07/08; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jul 2007 363a Return made up to 03/07/07; full list of members
23 May 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 03/07/06; full list of members
28 Feb 2006 CERTNM Company name changed thames organic produce LIMITED\certificate issued on 28/02/06
05 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 03/07/05; full list of members