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THE FRESH OLIVE COMPANY LTD.

Company number 06856765

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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)
03 May 2013 AA Accounts for a medium company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr George Patrick Bennell on 23 March 2011
08 Apr 2011 CH01 Director's details changed for Mr Adam Henry Wells on 23 March 2011
08 Apr 2011 CH03 Secretary's details changed for Mr Adam Henry Wells on 23 March 2011
08 Apr 2011 CH01 Director's details changed for Mr John Charles Hodges on 23 March 2011
17 Mar 2011 AA Accounts for a medium company made up to 31 December 2010
09 Feb 2011 AD01 Registered office address changed from C/O Morgan Cole Apex Plaza Forbury Road Reading RG1 1AX on 9 February 2011
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Adam Henry Wells on 23 March 2010
22 Apr 2010 CH01 Director's details changed for John Charles Hodges on 23 March 2010
22 Apr 2010 CH01 Director's details changed for George Patrick Bennell on 23 March 2010
22 Apr 2010 CH03 Secretary's details changed for Adam Henry Wells on 23 March 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2009
  • GBP 2
25 Mar 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2010 SH08 Change of share class name or designation
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3