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AGRIAL FRESH PRODUCE LTD

Company number 03687920

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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)
20 Dec 2006 288b Director resigned
18 Dec 2006 363a Return made up to 15/12/06; full list of members
18 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Secretary resigned;director resigned
20 Jun 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 23/12/05; full list of members
22 Sep 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 23/12/04; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 288b Director resigned
09 Jul 2004 288a New director appointed
17 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AA Full accounts made up to 31 December 2002
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New director appointed
08 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director resigned
09 Jul 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 288a New director appointed