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FRESH DIRECT LOCAL (NORTH WEST) LIMITED

Company number 02686032

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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)
31 Mar 2006 363s Return made up to 28/01/06; full list of members
14 Mar 2006 AA Full accounts made up to 30 November 2005
19 Aug 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Full accounts made up to 30 November 2004
08 Feb 2005 363s Return made up to 28/01/05; full list of members
17 Nov 2004 123 Nc inc already adjusted 06/07/04
03 Aug 2004 88(2)R Ad 06/07/04--------- £ si 200@1=200 £ ic 50000/50200
03 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 AA Full accounts made up to 30 November 2003
14 Feb 2004 363s Return made up to 10/02/04; full list of members
07 May 2003 AA Full accounts made up to 30 November 2002
21 Feb 2003 363s Return made up to 10/02/03; full list of members
21 May 2002 AA Full accounts made up to 30 November 2001
14 Feb 2002 363s Return made up to 10/02/02; full list of members
04 Jun 2001 AA Full accounts made up to 30 November 2000
14 Feb 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Jun 2000 AA Full accounts made up to 30 November 1999
06 Apr 2000 287 Registered office changed on 06/04/00 from: 23 church street ormskirk lancs L39 3AG
28 Feb 2000 363s Return made up to 10/02/00; full list of members
15 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 403a Declaration of satisfaction of mortgage/charge