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GOLDEN EAGLE FRUIT COMPANY LIMITED

Company number 03692385

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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 2013 CH01 Director's details changed for Santiago Rubert on 1 December 2012
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Santiago Rubert on 15 January 2010
01 Feb 2010 CH04 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 15 January 2010
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Mar 2009 288a Secretary appointed lester aldridge company secretarial LIMITED
03 Mar 2009 287 Registered office changed on 03/03/2009 from c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN
03 Mar 2009 288b Appointment terminated secretary bell yard secretariat LIMITED
28 Jan 2009 363a Return made up to 06/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / santiago rubert / 01/01/2009
18 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Jan 2008 363a Return made up to 06/01/08; full list of members
19 Nov 2007 AA Accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 06/01/07; full list of members
09 Nov 2006 AA Accounts made up to 31 January 2006
19 Jan 2006 363a Return made up to 06/01/06; full list of members
19 Jan 2006 353 Location of register of members
29 Nov 2005 288c Secretary's particulars changed
25 Nov 2005 AA Accounts made up to 31 January 2005
04 Apr 2005 287 Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP