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FYLDE FRESH AND FABULOUS LIMITED

Company number 05525354

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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)
22 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 600,150
31 May 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr David John Campbell Linton on 2 August 2010
07 Sep 2010 CH03 Secretary's details changed for Mr David John Campbell Linton on 2 August 2010
07 Sep 2010 CH01 Director's details changed for Mr David John Campbell Linton on 2 August 2010
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Aug 2009 288a Director appointed victoria bradley
12 Aug 2009 363a Return made up to 02/08/09; full list of members
31 Jul 2009 288a Director appointed simon butcher
25 Jul 2009 88(2) Ad 11/06/09\gbp si 200050@1=200050\gbp ic 400100/600150\
25 Jul 2009 123 Nc inc already adjusted 08/06/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2008 363a Return made up to 02/08/08; full list of members
30 May 2008 88(2) Capitals not rolled up
30 May 2008 123 Nc inc already adjusted 08/03/07
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Aug 2007 363a Return made up to 02/08/07; full list of members