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FRESHCO INTERNATIONAL LIMITED

Company number 01489047

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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)
05 Aug 2008 288a Director appointed paul nicholas hussey
25 Jul 2008 363a Return made up to 12/07/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 288c Director's change of particulars / brian may / 16/03/2008
27 Mar 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
07 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jul 2007 288b Director resigned
26 Jul 2007 363a Return made up to 12/07/07; full list of members
24 Jul 2006 363a Return made up to 12/07/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jan 2006 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
20 Jul 2005 363a Return made up to 12/07/05; full list of members
21 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2004 363a Return made up to 12/07/04; no change of members
06 Jul 2004 288c Secretary's particulars changed
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jul 2003 363a Return made up to 12/07/03; no change of members
18 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name