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THE FRESH CHAIN LIMITED

Company number 02647619

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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 May 2007 288b Secretary resigned
19 Mar 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 27/11/06; full list of members
09 Jan 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts made up to 1 January 2006
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
16 Feb 2006 363s Return made up to 27/11/05; full list of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: moorbridge court 29-41 moorbridge road maidenhead berkshire SL6 8LT
26 Jul 2005 AA Accounts made up to 2 January 2005
29 Nov 2004 363a Return made up to 27/11/04; full list of members
03 Nov 2004 AA Accounts made up to 28 December 2003
31 Mar 2004 AUD Auditor's resignation
12 Dec 2003 190 Location of debenture register
03 Dec 2003 363a Return made up to 27/11/03; full list of members
12 Sep 2003 AA Full accounts made up to 29 December 2002
06 Aug 2003 353 Location of register of members
14 Jan 2003 MA Memorandum and Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 363a Return made up to 27/11/02; no change of members
05 Nov 2002 AA Full accounts made up to 30 December 2001
06 Aug 2002 288b Director resigned
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify directors decisi 15/02/02
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 395 Particulars of mortgage/charge