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ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Company number 03890348

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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)
23 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 08/12/03; full list of members
19 Sep 2003 288b Secretary resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288a New director appointed
02 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
08 Jan 2003 363s Return made up to 08/12/02; full list of members
25 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 25/03/02--------- £ si 29999@1=29999 £ ic 1/30000
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 123 £ nc 1000/100000 25/03/02
08 Feb 2002 363s Return made up to 08/12/01; full list of members
13 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
06 Feb 2001 363s Return made up to 08/12/00; full list of members
04 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288b Director resigned