PICK OF THE CROP LIMITED

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Company Documents

DateDescription
02/12/142 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
C/O SHARROCKS FRESH PRODUCE
CHAIN CAUL WAY, RIVERSWAY
PRESTON
LANCASHIRE
PR2 2YL

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18/11/1318 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1120 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/12/091 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EASTHAM / 05/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EASTHAM / 05/11/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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15/12/0815 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/01/083 January 2008 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 COMPANY NAME CHANGED
CORIOLANUS LIMITED
CERTIFICATE ISSUED ON 11/12/02

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM:
27 THE MALTINGS
LEAMINGTON SPA
CV32 5FF

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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