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FRESHCUT FOODS LIMITED

Company number 04584241

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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)
28 Jul 2011 AA Full accounts made up to 31 January 2011
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 January 2010
16 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
16 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 January 2010
23 Nov 2009 CH01 Director's details changed for Peter Morton Clee on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Adam David Clarke on 6 November 2009
15 Jan 2009 AA Accounts for a small company made up to 30 September 2008
14 Nov 2008 363a Return made up to 07/11/08; full list of members
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of £20000 to transfer to capital redemption reserve 28/11/2007
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem £19900 and transfer to capital redemption reserve 12/12/2007
15 Oct 2008 169 Gbp ic 25000/5100\12/12/07\gbp sr 19900@1=19900\
15 Oct 2008 169 Gbp ic 45000/25000\28/11/07\gbp sr 20000@1=20000\
15 Mar 2008 288a Secretary appointed mrs elizabeth clarke
27 Feb 2008 288b Appointment terminated secretary peter clee
21 Feb 2008 AA Accounts for a small company made up to 30 September 2007
10 Jan 2008 169 £ ic 65000/45000 14/11/07 £ sr 20000@1=20000
05 Dec 2007 363a Return made up to 07/11/07; full list of members
29 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
21 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 287 Registered office changed on 24/08/07 from: 6 nottingham road long eaton nottingham NG10 1HP
11 May 2007 88(2)R Ad 27/04/07--------- £ si 5000@1=5000 £ ic 59999/64999
11 May 2007 123 Nc inc already adjusted 27/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities