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FRUTAROM (UK) LIMITED

Company number 03780105

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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)
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 05/02/07
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
17 Oct 2006 287 Registered office changed on 17/10/06 from: 7 the meadows little neston south wirral merseyside CH64 9RQ
30 May 2006 363a Return made up to 28/05/06; full list of members
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment b ord shares 20/01/06
03 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
31 May 2005 363s Return made up to 28/05/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
07 Jun 2004 363s Return made up to 28/05/04; no change of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Jun 2003 363s Return made up to 28/05/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
07 Jun 2002 363s Return made up to 28/05/02; full list of members
04 Apr 2002 88(2)R Ad 25/03/02--------- £ si 2@1=2 £ ic 2/4
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/01
29 Mar 2001 AA Accounts for a small company made up to 31 July 2000
29 Nov 2000 225 Accounting reference date shortened from 31/08/00 to 31/07/00
15 Nov 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
27 Sep 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 28/05/00; full list of members
16 Aug 1999 225 Accounting reference date extended from 31/05/00 to 31/10/00