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FRETCO LIMITED

Company number 00592803

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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)
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288a New secretary appointed
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2004 363a Return made up to 15/01/04; full list of members
22 Nov 2003 288c Secretary's particulars changed
21 Jan 2003 363a Return made up to 15/01/03; full list of members
21 Jan 2003 287 Registered office changed on 21/01/03 from: 1 thane works thane villas london N7 7NU
10 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
30 Apr 2002 288a New director appointed
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New secretary appointed
11 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 31 October 2000
02 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 AA Accounts for a small company made up to 31 October 1999
19 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed