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OFFICE FREEDOM LIMITED

Company number 02878016

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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)
09 Dec 2004 363s Return made up to 06/12/04; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 06/12/03; full list of members
02 Jul 2003 CERT8 Certificate of authorisation to commence business and borrow
02 Jul 2003 117 Application to commence business
30 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Jun 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jun 2003 AUDR Auditor's report
19 Jun 2003 AUDS Auditor's statement
19 Jun 2003 BS Balance Sheet
19 Jun 2003 MAR Re-registration of Memorandum and Articles
19 Jun 2003 43(3)e Declaration on reregistration from private to PLC
19 Jun 2003 43(3) Application for reregistration from private to PLC
19 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2003 363s Return made up to 06/12/02; full list of members
16 Oct 2002 88(3) Particulars of contract relating to shares
30 Sep 2002 88(2)R Ad 27/08/02--------- £ si 49900@1=49900 £ ic 100/50000
30 Sep 2002 123 Nc inc already adjusted 13/08/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 287 Registered office changed on 20/08/02 from: 48 portland place london W1N 4AJ
23 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 CERTNM Company name changed aspen LIMITED\certificate issued on 17/07/02
12 Feb 2002 363a Return made up to 06/12/01; full list of members
20 Dec 2001 395 Particulars of mortgage/charge