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First Produce Ltd

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Reports

Full Company Report  FIRST PRODUCE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of First Produce Limited

Details

Company type Private Limited Company, Active
Company Number 04994549
Record last updated Tuesday, March 24, 2015 12:10:22 PM UTC
Official Address 81 Gainsborough House Oxford Street London West End
There are 3 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1D2EU
Sector Other business support service activities n.e.c.

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FIRST PRODUCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 19, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2012 Change of name certificate Change of name certificate
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Resignation of one Director 4994... Resignation of one Director 4994...
Registry Aug 8, 2011 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Jan 13, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Appointment of a man as Director 4994... Appointment of a man as Director 4994...
Registry Sep 16, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Jan 14, 2009 Annual return 4994... Annual return 4994...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Memorandum of association Memorandum of association
Registry Sep 24, 2008 Change of name certificate Change of name certificate
Registry Sep 24, 2008 Company name change Company name change
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 28, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry Mar 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4994... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4994...
Registry Nov 10, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 10, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4994... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4994...
Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2004 Miscellaneous document Miscellaneous document
Registry Oct 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 30, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 30, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2003 Two appointments: 2 men Two appointments: 2 men
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