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NEWMAFRUIT LIMITED

Company number 03857675

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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)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 18 pages (18 pages)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100.2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100.2 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AP01	Appointment of Mr Michael Peter Thompson as a director on 5 October 2015	View PDF Appointment of Mr Michael Peter Thompson as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 18 pages (18 pages)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100.2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100.2 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	CH01	Director's details changed for Mr Anthony Ian Frankham on 12 October 2014	View PDF Director's details changed for Mr Anthony Ian Frankham on 12 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HG on 9 July 2014	View PDF Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HG on 9 July 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AD01	Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR on 27 May 2014	View PDF Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM02	Termination of appointment of Derek Peter as a secretary	View PDF Termination of appointment of Derek Peter as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
19 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2014	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)
14 Feb 2014	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100.2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100.2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	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)
04 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 100.20	View PDF Statement of capital following an allotment of shares on 24 May 2013 GBP 100.20 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	SH02	Sub-division of shares on 24 May 2013	View PDF Sub-division of shares on 24 May 2013 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 17 pages (17 pages)
05 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	TM02	Termination of appointment of Melvyn Newman as a secretary	View PDF Termination of appointment of Melvyn Newman as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP03	Appointment of Derek Peter as a secretary	View PDF Appointment of Derek Peter as a secretary - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 18 pages (18 pages)
28 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AP01	Appointment of Mr Anthony Frankham as a director	View PDF Appointment of Mr Anthony Frankham as a director - link opens in a new window - 2 pages (2 pages)

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NEWMAFRUIT LIMITED

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