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FRESHPOTS LIMITED

Company number 02743194

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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)
01 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
15 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2006	363a	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 87 park road peterborough cambs PE1 2TN	View PDF Registered office changed on 22/09/06 from: 87 park road peterborough cambs PE1 2TN - link opens in a new window - 1 page (1 page)
09 Aug 2006	CERTNM	Company name changed J. L. priestley fresh produce li mited\certificate issued on 09/08/06	View PDF Company name changed J. L. priestley fresh produce li mited\certificate issued on 09/08/06 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: college farm swineshead bridge boston lincolnshire PE20 3PS	View PDF Registered office changed on 03/11/05 from: college farm swineshead bridge boston lincolnshire PE20 3PS - link opens in a new window - 1 page (1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
18 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
09 Sep 2004	363s	Return made up to 27/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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