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THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED

Company number SC220179

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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 Jun 2004 AA Full accounts made up to 31 July 2003
10 Nov 2003 AA Full accounts made up to 31 July 2002
05 Aug 2003 363s Return made up to 13/06/03; full list of members
01 Aug 2002 363s Return made up to 13/06/02; full list of members
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
26 Mar 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
04 Jul 2001 CERTNM Company name changed arranfield LIMITED\certificate issued on 04/07/01
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
04 Jul 2001 288b Secretary resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 123 Nc inc already adjusted 03/07/01
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 NEWINC Incorporation