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ISLAND FRESH LIMITED

Company number 04683325

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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)
05 Jun 2009 353 Location of register of members
05 Jun 2009 190 Location of debenture register
05 Jun 2009 287 Registered office changed on 05/06/2009 from c/o haines watts 3RD floor 7 -10 chandos street cavendish square london W1G 9DQ
04 Apr 2008 363a Return made up to 02/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 02/03/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2006 363a Return made up to 02/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2004
14 Oct 2005 363a Return made up to 02/03/05; full list of members
14 Oct 2005 288c Director's particulars changed
07 Oct 2005 353 Location of register of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: 7-10 chandos street london W1G 9DQ
08 Dec 2004 287 Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
12 Aug 2004 287 Registered office changed on 12/08/04 from: apt 2 lawrence house 1-11 hawley crescent london NW1 8UP
06 Apr 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 287 Registered office changed on 22/12/03 from: flat 2 1 mornington place london NW1 7RP
13 Dec 2003 395 Particulars of mortgage/charge
03 Apr 2003 287 Registered office changed on 03/04/03 from: 229 nether street london N3 1NT
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned