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FRUK HOLDINGS NO.1 LIMITED

Company number 05094900

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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)
13 Jun 2006 AA Full accounts made up to 31 December 2005
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
04 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2006 288c Secretary's particulars changed
29 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
20 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
02 Jun 2005 288a New secretary appointed
24 May 2005 395 Particulars of mortgage/charge
24 May 2005 395 Particulars of mortgage/charge
26 Apr 2005 363s Return made up to 05/04/05; full list of members
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned;director resigned
19 Aug 2004 287 Registered office changed on 19/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed
18 Aug 2004 CERTNM Company name changed broomco (3448) LIMITED\certificate issued on 18/08/04
05 Apr 2004 NEWINC Incorporation