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FIRSTFRUIT (INVESTMENTS) LTD

Company number 03492180

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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)
07 Feb 2008 363a Return made up to 14/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
26 Sep 2007 88(2)R Ad 17/09/07--------- £ si 1150000@.1=115000 £ ic 204060/319060
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ £115000 repayable loan 18/09/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 122 S-div 24/09/07
17 Sep 2007 288b Secretary resigned
12 Sep 2007 CERTNM Company name changed jirehouse trading partnerships l imited\certificate issued on 12/09/07
03 Sep 2007 288a New secretary appointed
07 Feb 2007 363a Return made up to 14/01/07; full list of members
07 Feb 2007 288c Secretary's particulars changed
06 Feb 2007 88(2)R Ad 31/03/04--------- £ si 180500@1=180500
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2005 88(2)R Ad 31/03/04--------- £ si 180500@1
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2005 287 Registered office changed on 24/01/05 from: 15 newland lincoln lincolnshire LN1 1XG
18 Jan 2005 288b Secretary resigned