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FRESHWAYS LIMITED

Company number 03074551

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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)
18 Feb 1999 288c Secretary's particulars changed;director's particulars changed
18 Feb 1999 288c Director's particulars changed
04 Feb 1999 CERTNM Company name changed wembley dairies LIMITED\certificate issued on 05/02/99
07 Jan 1999 363a Return made up to 30/06/98; full list of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Nov 1997 287 Registered office changed on 02/11/97 from: 4 the grove kingsbury london NW9 0TN
02 Nov 1997 363a Return made up to 30/06/97; full list of members
09 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
01 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1996 288 New secretary appointed;new director appointed
22 Jan 1996 288 New director appointed
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Secretary resigned;director resigned
04 Jan 1996 287 Registered office changed on 04/01/96 from: 50 lincolns inn fields london WC2A 3PF
30 Jun 1995 NEWINC Incorporation