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FRESH DIRECT (UK) LIMITED

Company number 03053702

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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)
17 Feb 2015 MR04 Satisfaction of charge 11 in full
28 Jan 2015 AA Full accounts made up to 1 August 2014
31 Oct 2014 CH01 Director's details changed for Mr Colin James Harris on 31 October 2014
11 Jul 2014 CH01 Director's details changed for Mr Nigel John Harris on 11 July 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 645,162
22 Apr 2014 AA Full accounts made up to 2 August 2013
05 Jul 2013 CH01 Director's details changed for Mr David John Burns on 5 July 2013
17 May 2013 AP01 Appointment of Catherine Aileen Brennan-Jones as a director
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 3 August 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
30 Aug 2012 CH01 Director's details changed for Ian James Humphryes on 13 August 2012
30 Aug 2012 AP01 Appointment of Ian James Humphryes as a director
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Leslie Harris as a secretary
04 May 2012 AP03 Appointment of Mr Julian Edwards as a secretary
19 Mar 2012 AA Full accounts made up to 31 July 2011
03 Nov 2011 AP01 Appointment of Mr Andrew James Farnworth as a director
02 Nov 2011 TM01 Termination of appointment of Michael Hirons as a director
25 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 July 2010
05 Jul 2010 TM01 Termination of appointment of Boyd Park as a director
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Boyd James Park on 30 April 2010