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FRUTAROM (UK) LIMITED

Company number 03780105

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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)
31 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
17 Oct 2006 287 Registered office changed on 17/10/06 from: 7 the meadows little neston south wirral merseyside CH64 9RQ
30 May 2006 363a Return made up to 28/05/06; full list of members
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment b ord shares 20/01/06
03 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
31 May 2005 363s Return made up to 28/05/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
07 Jun 2004 363s Return made up to 28/05/04; no change of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Jun 2003 363s Return made up to 28/05/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
07 Jun 2002 363s Return made up to 28/05/02; full list of members
04 Apr 2002 88(2)R Ad 25/03/02--------- £ si 2@1=2 £ ic 2/4
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/01
29 Mar 2001 AA Accounts for a small company made up to 31 July 2000
29 Nov 2000 225 Accounting reference date shortened from 31/08/00 to 31/07/00
15 Nov 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
27 Sep 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 28/05/00; full list of members
16 Aug 1999 225 Accounting reference date extended from 31/05/00 to 31/10/00
05 Jun 1999 287 Registered office changed on 05/06/99 from: 12-14 saint mary street newport salop TF10 7AB
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New secretary appointed;new director appointed