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FINE ORGANICS LIMITED

Company number 01532065

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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)
19 Mar 2015 MR05 Part of the property or undertaking has been released from charge 015320650015
19 Mar 2015 MR05 Part of the property or undertaking has been released from charge 015320650013
19 Mar 2015 MR05 Part of the property or undertaking has been released from charge 015320650017
22 Feb 2015 AA Full accounts made up to 30 September 2014
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,200
15 Dec 2014 AP01 Appointment of Michael Craig Morgan as a director on 15 August 2014
15 Dec 2014 AP01 Appointment of Brian Joseph Davidson as a director
11 Dec 2014 TM01 Termination of appointment of Michael Craig Morgan as a director on 15 August 2014
03 Dec 2014 AP01 Appointment of Mr Brian Joseph Davidson as a director on 8 October 2014
18 Jun 2014 AA Full accounts made up to 30 September 2013
09 Jun 2014 AP01 Appointment of Mr John Alexander George Douglas as a director on 5 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015.
09 Jun 2014 TM01 Termination of appointment of Kevin Russon as a director
09 Jun 2014 TM02 Termination of appointment of Kevin Russon as a secretary
09 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,200
09 Apr 2014 CH01 Director's details changed for Nigel Christopher Parkinson on 12 November 2013
09 Apr 2014 CH01 Director's details changed for Dr Michael Craig Morgan on 12 November 2013
09 Apr 2014 CH01 Director's details changed for Lee Paul Kingsbury on 12 November 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 TM01 Termination of appointment of Steven Catchpole as a director
19 Nov 2013 TM01 Termination of appointment of Keith Hanson as a director
19 Nov 2013 AP01 Appointment of Nigel Christopher Parkinson as a director
19 Nov 2013 AP01 Appointment of Lee Paul Kingsbury as a director
18 Nov 2013 MR01 Registration of charge 015320650013
18 Nov 2013 MR01 Registration of charge 015320650014
18 Nov 2013 MR01 Registration of charge 015320650015