FREEPORT (NOMINEE 5) LIMITED

Company number 02787094

Date	Type	Description	View / Download
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ	(1 page)
24 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
07 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
28 Nov 2006	AA	Full accounts made up to 25 June 2005	(12 pages)
10 Jul 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
13 Apr 2006	288b	Director resigned	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL	(1 page)
07 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
29 Apr 2005	AA	Full accounts made up to 26 June 2004	(12 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
07 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
25 May 2004	CERTNM	Company name changed hornsea freeport LIMITED\certificate issued on 25/05/04	(2 pages)
07 Feb 2004	AA	Full accounts made up to 28 June 2003	(13 pages)
09 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2003	AA	Full accounts made up to 29 June 2002	(14 pages)
22 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2001	AA	Full accounts made up to 24 June 2000	(14 pages)