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Company number 00360284

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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)
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
28 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/01/2011
23 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Eric Sasson on 2 December 2009
09 Dec 2009 CH03 Secretary's details changed for Ian Jeffrey Brownstein on 2 December 2009
09 Dec 2009 CH01 Director's details changed for Mr John Iestyn Roberts on 2 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Robert Edward Hodges on 2 December 2009
09 Dec 2009 CH01 Director's details changed for Hafiz Mohamed Ali on 2 December 2009
14 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
16 Apr 2009 AA Full accounts made up to 30 June 2008
23 Jan 2009 363a Return made up to 02/12/08; full list of members
23 Jan 2009 353 Location of register of members
25 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 CERTNM Company name changed freeport UNLIMITED\certificate issued on 08/07/08
09 Apr 2008 MISC Form 122 reducing nominal capital from £18,000,000 to £1
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Nominal capital reduced to £1, share premium account amounting to £115,808,063.21, capital redemption reserve amounting to £963,329.76 and other reserves amounting to £2,336,741.18 all be cancelled creating distribution reserves of £138,009,598 25/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
25 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
25 Mar 2008 MAR Re-registration of Memorandum and Articles