FRESH DIRECT (UK) LIMITED

Company number 03053702

Date	Type	Description	View / Download
15 Sep 2016	TM01	Termination of appointment of David John Burns as a director on 1 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Aug 2016	MR04	Satisfaction of charge 030537020013 in full	(4 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 645,162	(6 pages)
25 Apr 2016	CH03	Secretary's details changed for Sarah Whibley on 25 April 2016	(1 page)
25 Apr 2016	CH03	Secretary's details changed for Sarah Whibley on 25 April 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Mrs Sarah Leanne Whibley on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Adam Patrick Uttley on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr David John Burns on 25 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 25 April 2016	(1 page)
11 Dec 2015	AA01	Current accounting period shortened from 22 February 2016 to 31 December 2015	(1 page)
19 Nov 2015	AA	Full accounts made up to 22 February 2015	(34 pages)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 645,162	(6 pages)
30 Jun 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 12 April 2015 ANNOTATION Part Rectified Appointment date, middle name and service address on AP03 was removed from the public register on 29/12/15 as the information was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
30 Jun 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 02/10/2015 as it was factually inaccurate or derived from something factually inaccurate.
18 Jun 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 02/10/2015 as it was factually inaccurate or derived from something factually inaccurate.
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)
11 Jun 2015	TM01	Termination of appointment of a director	(1 page)