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FRUKT LIMITED

Company number 03939373

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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)
27 Feb 2012 TM01 Termination of appointment of Jeremy Paterson as a director on 17 November 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 SH02 Sub-division of shares on 1 June 2011
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/05/2011
15 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 CH01 Director's details changed for Marcus Philip Horner on 1 August 2010
05 Nov 2010 CH01 Director's details changed for Mr Anthony Michael Ackenhoff on 1 August 2010
05 Nov 2010 CH03 Secretary's details changed for Marcus Philip Horner on 1 August 2010
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 288a Director appointed jeremy paterson
16 Mar 2009 363a Return made up to 19/02/09; full list of members
16 Mar 2009 288c Director and secretary's change of particulars / marcus horner / 19/02/2009
16 Mar 2009 288c Director's change of particulars / anthony ackenhoff / 19/02/2009
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from 66 wigmore street london W1U 2SB
19 Feb 2008 363a Return made up to 19/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Oct 2007 287 Registered office changed on 28/10/07 from: c/o oj kilkenny 6 landsdowne mews london W11 3BH
12 Mar 2007 363s Return made up to 19/02/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005