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FRESHWATER (UK REGIONS) LIMITED

Company number 02163717

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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)
08 Feb 2010	CH01	Director's details changed for Mr Martin Glyn Howell on 1 January 2010	View PDF Director's details changed for Mr Martin Glyn Howell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
16 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 May 2009	CERTNM	Company name changed lynx public relations LIMITED\certificate issued on 13/05/09	View PDF Company name changed lynx public relations LIMITED\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA	View PDF Registered office changed on 27/01/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA - link opens in a new window - 1 page (1 page)
27 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2008	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/10/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 14 pages (14 pages)
18 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/10/2007	View PDF Accounting reference date extended from 30/09/2007 to 31/10/2007 - link opens in a new window - 1 page (1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS	View PDF Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 31/08/08	View PDF Accounting reference date shortened from 30/09/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: the rookery rodley lane leeds LS13 1AA	View PDF Registered office changed on 09/11/07 from: the rookery rodley lane leeds LS13 1AA - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Lease agreement 01/11/07	View PDF Resolutions RES13 ‐ Lease agreement 01/11/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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FRESHWATER (UK REGIONS) LIMITED

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