FRESCA GROUP LIMITED

Company number 05307204

Date	Type	Description	View / Download
09 Sep 2016	CH01	Director's details changed for Mr Christopher Peter Mack on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Ian Alexander Craig on 9 September 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Brett Sumner as a director on 18 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,252,614.4	(19 pages)
22 Dec 2015	AD04	Register(s) moved to registered office address The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT	(1 page)
11 Dec 2015	MR01	Registration of charge 053072040007, created on 27 November 2015	(10 pages)
30 Nov 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
24 Sep 2015	AAMD	Amended group of companies' accounts made up to 24 April 2015	(42 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 24 April 2015	(42 pages)
18 Aug 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 28 July 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,252,614.4	(21 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 25 April 2014	(44 pages)
15 Jan 2014	TM01	Termination of appointment of Paul Butlin as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,252,614.4	(22 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2013	AA	Group of companies' accounts made up to 26 April 2013	(44 pages)
01 May 2013	AP03	Appointment of Mr Michael John Musk as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Rebecca Turner as a secretary	(1 page)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(21 pages)
24 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nigel Trood	(5 pages)
01 Oct 2012	AP01	Appointment of Mr Nigel John Trood as a director ANNOTATION A second filed AP01 was registered on 24/10/2012	(3 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 27 April 2012	(45 pages)
04 Sep 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)