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FREEPORT (NOMINEE 3) LIMITED

Company number 02920193

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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)
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed;new director appointed
30 Apr 2007 363a Return made up to 19/04/07; full list of members
04 Sep 2006 AA Accounts for a dormant company made up to 24 June 2006
19 May 2006 AA Accounts for a dormant company made up to 25 June 2005
28 Apr 2006 363a Return made up to 19/04/06; full list of members
13 Apr 2006 288b Director resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL
29 Apr 2005 AA Full accounts made up to 26 June 2004
28 Apr 2005 363s Return made up to 19/04/05; full list of members
15 Jul 2004 395 Particulars of mortgage/charge
25 May 2004 CERTNM Company name changed freeport village fleetwood limit ed\certificate issued on 25/05/04
05 May 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 AA Full accounts made up to 28 June 2003
28 Apr 2003 363s Return made up to 19/04/03; full list of members
20 Jan 2003 AA Full accounts made up to 29 June 2002
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001