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FRESHFIELDS TRUSTEES COMPANY

Company number 02113079

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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 Jan 2014 TM01 Termination of appointment of Timothy Jones as a director
13 Jan 2014 CC04 Statement of company's objects
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2014 AA Full accounts made up to 30 April 2013
25 Apr 2013 CH01 Director's details changed for Jocelyn Claire Mitchell on 24 April 2013
23 Jan 2013 AR01 Annual return made up to 10 January 2013
22 Jan 2013 AA Full accounts made up to 30 April 2012
01 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 30 April 2011
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 April 2010
14 Sep 2010 AP01 Appointment of Mr Klaus-Stefan Hanns Hohenstatt as a director
14 Sep 2010 TM01 Termination of appointment of Manfred Finken as a director
01 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 10/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / manfred finken / 17/05/2008
08 Jan 2009 288c Director's change of particulars / timothy jones / 17/05/2008
27 Mar 2008 288a Director appointed timothy william jones
18 Mar 2008 288b Appointment terminated director john crisp
16 Jan 2008 363a Return made up to 10/01/08; full list of members
19 Jan 2007 363a Return made up to 10/01/07; full list of members
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
18 Jan 2006 363s Return made up to 10/01/06; full list of members