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A1 FRUIT LIMITED

Company number 03758206

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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)
22 Aug 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	CH01	Director's details changed for Eugenio Miguel Sanchez on 21 April 2010	View PDF Director's details changed for Eugenio Miguel Sanchez on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Janet Sanchez on 21 April 2010	View PDF Director's details changed for Janet Sanchez on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Eugenio Miguel Sanchez on 21 April 2010	View PDF Secretary's details changed for Eugenio Miguel Sanchez on 21 April 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Mr Daniel James Cahill on 21 April 2010	View PDF Director's details changed for Mr Daniel James Cahill on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 April 2009 GBP 250,002	View PDF Statement of capital following an allotment of shares on 5 April 2009 GBP 250,002 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 318 05/04/2009	View PDF Resolutions RES13 ‐ Section 318 05/04/2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	MISC	Set 2 increasing shares	View PDF Set 2 increasing shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	288a	Director appointed mr daniel james cahill	View PDF Director appointed mr daniel james cahill - link opens in a new window - 1 page (1 page)
15 Apr 2009	123	Nc inc already adjusted 03/04/09	View PDF Nc inc already adjusted 03/04/09 - link opens in a new window - 1 page (1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Apr 2009	CERTNM	Company name changed A1 produce LIMITED\certificate issued on 15/04/09	View PDF Company name changed A1 produce LIMITED\certificate issued on 15/04/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from high down house 11 high down road sydenham leamington spa warks CV31 1XT	View PDF Registered office changed on 21/08/2008 from high down house 11 high down road sydenham leamington spa warks CV31 1XT - link opens in a new window - 1 page (1 page)

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