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FRESHWATER LIMITED

Company number 02961795

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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)
30 Dec 2003 288b Director resigned
29 Oct 2003 288b Secretary resigned
28 Oct 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288a New secretary appointed
20 Oct 2003 128(1) Statement of rights attached to allotted shares
20 Oct 2003 88(2)R Ad 09/08/02--------- £ si 45@1=45 £ ic 2/47
19 Oct 2003 288a New secretary appointed
19 Oct 2003 288a New secretary appointed
11 May 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
06 Sep 2002 363s Return made up to 08/08/02; full list of members
19 Jul 2002 288a New director appointed
19 Jul 2002 288b Director resigned
19 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Oct 2001 288b Secretary resigned;director resigned
01 Oct 2001 288a New secretary appointed
29 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
15 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 363s Return made up to 08/08/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 30 September 1999
02 Sep 1999 363s Return made up to 08/08/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
02 Jul 1999 AA Accounts for a small company made up to 30 September 1998