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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)
11 Apr 2002 288a New director appointed
19 Mar 2002 287 Registered office changed on 19/03/02 from: farnham house farnham lane farnham royal south bucks SL2 3RQ
11 Mar 2002 353 Location of register of members
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Secretary's particulars changed
10 Dec 2001 363s Return made up to 27/11/01; full list of members
10 Dec 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 27/11/00; full list of members
24 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Aug 2000 AA Full accounts made up to 26 December 1999
02 Dec 1999 288b Director resigned
30 Nov 1999 363s Return made up to 27/11/99; full list of members
30 Nov 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1999 AA Accounts made up to 3 January 1999
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
23 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
20 Jan 1999 363s Return made up to 27/11/98; no change of members
16 Oct 1998 288a New secretary appointed