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DEL MONTE (UK) LIMITED

Company number 02416083

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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)
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Oct 2012 AA Full accounts made up to 30 December 2011
10 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Martin John Selley as a director
29 Feb 2012 TM01 Termination of appointment of James Harvey as a director
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 1 January 2010
24 Oct 2009 AA Full accounts made up to 26 December 2008
21 Aug 2009 363a Return made up to 08/06/09; full list of members
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
02 Jan 2009 363a Return made up to 05/08/08; no change of members
05 Nov 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2008 CERTNM Company name changed del monte fresh produce (uk) LTD.\certificate issued on 31/10/08
21 Oct 2008 AA Full accounts made up to 28 December 2007
06 Aug 2008 288a Director appointed richard contreras
06 Aug 2008 288b Appointment terminated director john inserra
12 Jun 2008 288a Director appointed james harvey
15 May 2008 288b Appointment terminated director peter miller
02 Jan 2008 287 Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD
30 Oct 2007 AA Full accounts made up to 29 December 2006
11 Sep 2007 363s Return made up to 05/08/07; full list of members
04 Apr 2007 AA Full accounts made up to 30 December 2005
02 Aug 2006 363s Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed