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FRESH WHARF ESTATES LIMITED

Company number 00233802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2004 288a New director appointed
08 Feb 2004 288a New secretary appointed
08 Feb 2004 288b Secretary resigned;director resigned
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Jan 2004 363s Return made up to 17/12/03; full list of members
05 Feb 2003 395 Particulars of mortgage/charge
26 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Dec 2002 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288a New secretary appointed
21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 07/12/01
07 Mar 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 17/12/01; no change of members
15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 122 S-div 19/12/01
15 Jan 2002 123 Nc inc already adjusted 07/12/01
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
11 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 288a New director appointed
26 Sep 2000 395 Particulars of mortgage/charge
26 Sep 2000 395 Particulars of mortgage/charge
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
24 Jul 2000 288b Director resigned
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge