FRESH DIRECT LOCAL (NORTH WEST) LIMITED

Company number 02686032

Date	Type	Description	View / Download
23 Sep 2008	288a	Director appointed david john burns	(3 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jun 2008	225	Accounting reference date shortened from 30/11/2008 to 31/07/2008	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 264 banbury road oxford oxfordshire OX2 7DY	(1 page)
14 May 2008	CERTNM	Company name changed parkfresh LIMITED\certificate issued on 14/05/08	(4 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
01 May 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 May 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
01 May 2008	53	Application for reregistration from PLC to private	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2008	288b	Appointment terminated director abigail rycraft	(1 page)
11 Apr 2008	288b	Appointment terminated director carl park	(1 page)
11 Apr 2008	288b	Appointment terminated director boyd park	(1 page)
11 Apr 2008	288b	Appointment terminated director and secretary paula park	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from paddock road skelmersdale lancashire WN8 9PL	(1 page)
10 Apr 2008	288a	Director and secretary appointed nigel john harris	(3 pages)
10 Apr 2008	288a	Director appointed colin james harris	(3 pages)
27 Mar 2008	AA	Full accounts made up to 30 November 2007	(22 pages)
30 Jan 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
02 Apr 2007	AA	Full accounts made up to 30 November 2006	(23 pages)
30 Jan 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)