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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)
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Jan 2004 288a New director appointed
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 07/12/02; full list of members
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288a New director appointed
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2000
20 Dec 2001 363s Return made up to 07/12/01; no change of members
21 Dec 2000 363s Return made up to 07/12/00; no change of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 07/12/99; full list of members
22 Dec 1999 288a New director appointed
22 Dec 1999 MISC Amending 882-40 x £1 shares
05 Dec 1999 88(2)R Ad 30/11/99--------- £ si 4@1=4 £ ic 44/48
26 Aug 1999 395 Particulars of mortgage/charge
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed