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NEEDLEFRESH DIRECT LIMITED

Company number 03104358

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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)
06 Nov 2017	TM01	Termination of appointment of David James Slack as a director on 18 October 2017	View PDF Termination of appointment of David James Slack as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AP01	Appointment of Mr David James Slack as a director on 1 March 2017	View PDF Appointment of Mr David James Slack as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of James Alastair Jeffrey as a director on 28 February 2017	View PDF Termination of appointment of James Alastair Jeffrey as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
12 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 49,748	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 49,748 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
15 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 49,748	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 49,748 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 49,748	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 49,748 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	SH06	Cancellation of shares. Statement of capital on 17 April 2012 GBP 49,748	View PDF Cancellation of shares. Statement of capital on 17 April 2012 GBP 49,748 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	SH02	Statement of capital on 2 February 2012 GBP 58,878	View PDF Statement of capital on 2 February 2012 GBP 58,878 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	TM01	Termination of appointment of Louis Greindl as a director	View PDF Termination of appointment of Louis Greindl as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
01 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	CH01	Director's details changed for Louis Greindl on 20 September 2010	View PDF Director's details changed for Louis Greindl on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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NEEDLEFRESH DIRECT LIMITED

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