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FRED. OLSEN LIMITED

Company number 00748590

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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)
28 Dec 2001 395 Particulars of mortgage/charge
28 Nov 2001 363s Return made up to 02/11/01; full list of members
28 Nov 2001 AA Full accounts made up to 25 December 2000
20 Aug 2001 288b Director resigned
27 Jul 2001 287 Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX
20 Jun 2001 288a New director appointed
24 Apr 2001 288b Director resigned
06 Feb 2001 288b Director resigned
30 Nov 2000 363s Return made up to 02/11/00; full list of members
26 Oct 2000 AA Full accounts made up to 25 December 1999
01 Mar 2000 288b Director resigned
01 Dec 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 25 December 1998
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New secretary appointed
19 Nov 1998 363s Return made up to 02/11/98; no change of members
19 Oct 1998 AA Full accounts made up to 25 December 1997
07 Jul 1998 288b Director resigned
17 Nov 1997 363s Return made up to 02/11/97; full list of members
22 Aug 1997 AA Full accounts made up to 25 December 1996
11 Jul 1997 395 Particulars of mortgage/charge
15 Nov 1996 363s Return made up to 02/11/96; no change of members
19 Jul 1996 AA Full accounts made up to 25 December 1995
02 May 1996 403a Declaration of satisfaction of mortgage/charge
27 Nov 1995 395 Particulars of mortgage/charge