CompaniesInTheUK

VALEFRESH LIMITED

Company number 06258876 ·

Dissolved

47 filings

Date Filing
2 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
8 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK View document
8 May 2015 SECRETARY APPOINTED MRS VERONICA WARNER View document
27 Apr 2015 COMPANY NAME CHANGED VALEFRESH 2015 LIMITED · CERTIFICATE ISSUED ON 27/04/15 View document
24 Apr 2015 COMPANY NAME CHANGED PRIMAFRUIT LIMITED · CERTIFICATE ISSUED ON 24/04/15 View document
23 Jan 2015 FULL ACCOUNTS MADE UP TO 25/04/14 View document
2 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 26/04/13 View document
24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER View document
1 May 2013 SECRETARY APPOINTED MR MICHAEL JOHN MUSK View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 27/04/12 View document
8 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 View document
31 Jan 2012 FULL ACCOUNTS MADE UP TO 29/04/11 View document
13 Jun 2011 SAIL ADDRESS CREATED View document
13 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
13 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 10/06/2011 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARSKELL / 13/01/2011 View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK View document
16 Dec 2010 SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
2 Oct 2009 FULL ACCOUNTS MADE UP TO 24/04/09 View document
2 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
20 Feb 2009 FULL ACCOUNTS MADE UP TO 26/04/08 View document
2 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAELJOHN MUSK View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: ENTERPRISE WAY VALE BUSINESS PARK EVESHAM WORCESTERSHIRE WR11 1GT View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 100 FETTER LANE LONDON EC4A 1BN View document
18 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 View document
26 Nov 2007 COMPANY NAME CHANGED VALEFRESH LIMITED CERTIFICATE ISSUED ON 26/11/07; RESOLUTION PASSED ON 21/11/07 View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NC INC ALREADY ADJUSTED 16/10/07 View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2007 SECRETARY RESIGNED View document
19 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 � NC 100/1000 16/10/0 View document
2 Oct 2007 COMPANY NAME CHANGED BEALAW (864) LIMITED CERTIFICATE ISSUED ON 02/10/07; RESOLUTION PASSED ON 02/10/07 View document
24 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document