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FRUITION SERVICES LIMITED

Company number 03679607

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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 Dec 2008 287 Registered office changed on 29/12/2008 from western link faversham kent ME13 7TZ
29 Dec 2008 190 Location of debenture register
21 Feb 2008 287 Registered office changed on 21/02/08 from: river house stour street canterbury kent CT1 2PA
17 Dec 2007 363a Return made up to 07/12/07; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Dec 2006 363s Return made up to 07/12/06; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 CERTNM Company name changed premier packaging (2005) LIMITED\certificate issued on 07/06/06
10 Jan 2006 363s Return made up to 07/12/05; full list of members
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
11 Apr 2005 88(3) Particulars of contract relating to shares
11 Apr 2005 88(2)R Ad 17/01/05--------- £ si 99876@.25=24969 £ ic 46/25015
09 Feb 2005 122 S-div 26/01/05
09 Feb 2005 123 Nc inc already adjusted 09/12/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/12/04
04 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288a New director appointed
24 Dec 2004 CERTNM Company name changed river house holdings LIMITED\certificate issued on 24/12/04
21 Dec 2004 288b Director resigned
20 Dec 2004 363s Return made up to 07/12/04; no change of members
30 Jul 2004 AA Group of companies' accounts made up to 31 December 2003