C. & C. FRUIT COMPANY (PAVILION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/02/1629 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 16/02/1616 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 05/01/13 FULL LIST AMEND |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOWLER |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 01/06/12 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/06/0028 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | S366A DISP HOLDING AGM 18/01/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/03/958 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 09/01/95 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED APEXPOINT LIMITED CERTIFICATE ISSUED ON 17/01/95 |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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