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FRED CONSULTANTS LTD

Company number 02176279

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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)
24 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Oct 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
13 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
11 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/02	View PDF Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/02 - link opens in a new window - 7 pages (7 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 9 pages (9 pages)
23 Oct 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 8 pages (8 pages)
13 Mar 2001	225	Accounting reference date extended from 30/06/00 to 31/07/00	View PDF Accounting reference date extended from 30/06/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
27 Feb 2001	363s	Return made up to 31/10/00; full list of members	View PDF Return made up to 31/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
04 Jan 2000	363s	Return made up to 31/10/99; full list of members; amend	View PDF Return made up to 31/10/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
26 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98	View PDF Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 - link opens in a new window - 6 pages (6 pages)
12 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
06 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
02 Jan 1997	363s	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
01 May 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
04 Jan 1996	363s	Return made up to 31/10/95; full list of members	View PDF Return made up to 31/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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