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EATFRESH WALES LIMITED

Company number 04360867

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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)
14 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 January 2002
  • GBP 199
06 Dec 2010 MISC Increase in nominal capital
06 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 363a Return made up to 25/01/09; full list of members
21 Jan 2009 363a Return made up to 25/01/08; full list of members
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Feb 2007 363s Return made up to 25/01/07; full list of members
06 Oct 2006 363s Return made up to 25/01/06; full list of members
27 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Jan 2005 363s Return made up to 25/01/05; full list of members
08 Mar 2004 363s Return made up to 25/01/04; full list of members