All Official Legal documents for PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED

Filed on: 18 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2013
Form: AA - Annual Accounts
05/11/12 TOTAL EXEMPTION FULL
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Filed on: 10 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROGER GARBER
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Filed on: 26 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON TANNER
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Filed on: 15 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2012
Form: AA - Annual Accounts
05/11/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2011
Form: AA - Annual Accounts
05/11/10 TOTAL EXEMPTION FULL
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Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD CONN / 01/10/2009
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Filed on: 8 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2010
Form: AA - Annual Accounts
06/11/09 TOTAL EXEMPTION FULL
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Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
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Filed on: 20 Jul 2009
Form: AA - Annual Accounts
07/11/08 TOTAL EXEMPTION FULL
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Filed on: 2 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2008
Form: AA - Annual Accounts
05/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/11/06
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Filed on: 8 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
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Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/11/05
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/11/05
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Filed on: 30 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 30 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2002
Form: 169 - Return by a company purchasing its own shares
� SR 60000@1
28/06/02
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Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 22 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1999
Form: SRES04 -
� NC 100000/200000 18/12
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1999
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/12/99
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Filed on: 30 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 1999
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 08/05/99
S366A DISP HOLDING AGM 08/05/99
S252 DISP LAYING ACC 08/05/99
S386 DISP APP AUDS 08/05/99
S369(4) SHT NOTICE MEET 08/05/99
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Filed on: 22 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1998
Form: 363b - Annual Return
RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
05/01/98
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1998
Form: ORES04 -
� NC 100/100000 05/01
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BEECHSTREET LIMITED
CERTIFICATE ISSUED ON 21/11/97;
RESOLUTION PASSED ON 05/11/97
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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