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VALEFRESH LIMITED

Company number 06258876

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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)
27 Apr 2015 CERTNM Company name changed valefresh 2015 LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
24 Apr 2015 CERTNM Company name changed primafruit LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
23 Jan 2015 AA Full accounts made up to 25 April 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
05 Jan 2014 AA Full accounts made up to 26 April 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
01 May 2013 AP03 Appointment of Mr Michael John Musk as a secretary
01 May 2013 TM01 Termination of appointment of Paul Fowler as a director
01 May 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
31 Jan 2013 AA Full accounts made up to 27 April 2012
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Christopher Peter Mack on 8 December 2011
31 Jan 2012 AA Full accounts made up to 29 April 2011
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Jun 2011 AD03 Register(s) moved to registered inspection location
13 Jun 2011 AD02 Register inspection address has been changed
13 Jun 2011 CH01 Director's details changed for Mr Christopher Peter Mack on 10 June 2011
13 Jan 2011 CH01 Director's details changed for Mr Jamie Marskell on 13 January 2011
16 Dec 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
16 Dec 2010 TM02 Termination of appointment of Michael Musk as a secretary
21 Sep 2010 AA Full accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 24 April 2009
02 Jun 2009 363a Return made up to 24/05/09; full list of members
20 Feb 2009 AA Full accounts made up to 26 April 2008