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THE NEW FOREST FRUIT COMPANY LIMITED

Company number 05694172

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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 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 SH02 Sub-division of shares on 1 February 2013
12 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
17 Apr 2012 SH02 Sub-division of shares on 21 March 2012
26 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Sandy Booth on 31 January 2012
31 Jan 2012 CH01 Director's details changed for John Cunningham Boyd on 31 January 2012
22 Aug 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 SH02 Sub-division of shares on 21 January 2011
02 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 SH02 Sub-division of shares on 10 February 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 MEM/ARTS Memorandum and Articles of Association
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/02/2010
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 1 February 2009 with full list of shareholders
02 Mar 2009 363a Return made up to 01/02/09; full list of members
06 Nov 2008 288a Director appointed sandy booth
06 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008