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FRIENDS' SHOP (C & W) LIMITED

Company number 03014355

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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)
03 Mar 2007 AA Full accounts made up to 31 December 2005
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Director resigned
23 Mar 2006 363a Return made up to 25/01/06; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 25/01/05; full list of members
30 Jul 2004 287 Registered office changed on 30/07/04 from: 369 fulham road london SW10 9NH
17 Jun 2004 287 Registered office changed on 17/06/04 from: 2 bloomsbury street london WC1B 3ST
01 Apr 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004 363s Return made up to 25/01/04; full list of members
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Secretary resigned
30 Sep 2003 288a New director appointed
20 Sep 2003 288a New secretary appointed
01 May 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 287 Registered office changed on 19/03/03 from: spectrum house 20/26 cursitor street london EC4A 1HY
08 Feb 2003 363s Return made up to 25/01/03; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 363a Return made up to 25/01/02; full list of members
26 Mar 2002 288b Secretary resigned;director resigned
26 Mar 2002 288a New secretary appointed