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FRIDGE SYSTEMS LIMITED

Company number 02970990

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,250
10 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 AP01 Appointment of Mr John James Mcgowan as a director on 1 March 2015
09 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,250
25 Feb 2014 AP01 Appointment of Mr Iain Duncan Mcgowan as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,250
22 May 2013 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 22 May 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Edward Mcgowan as a director
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for John James Mcgowan on 23 September 2011
04 Oct 2011 CH01 Director's details changed for Edward Robert Mcgowan on 23 September 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 23 September 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
25 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363s Return made up to 23/09/08; change of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 May 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities