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POULTON FRUIT CONSULTANTS LIMITED

Company number 04552864

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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)
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,100
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,100
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jun 2011 CC04 Statement of company's objects
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Andrew George Poulton on 3 November 2009
04 Nov 2008 363a Return made up to 03/10/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 123 Nc inc already adjusted 17/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 88(2)R Ad 01/11/07--------- £ si 998@1=998 £ ic 2/1000