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FREEZERENT LTD.

Company number 03307123

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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)
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288b Appointment terminated director jeremy cross
28 Jan 2008 363a Return made up to 24/01/08; full list of members
05 Dec 2007 288a New secretary appointed
04 Dec 2007 288b Secretary resigned
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 24/01/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 363a Return made up to 24/01/06; full list of members
22 Sep 2005 88(2)R Ad 14/09/05-14/09/05 £ si 100@1=100 £ ic 2/102
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 25 shares allotted 14/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 60 shares allotted 14/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 15 shares allotted 14/09/05
07 Apr 2005 123 Nc inc already adjusted 30/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
29 Jan 2005 363s Return made up to 24/01/05; full list of members
10 Jan 2005 AA Accounts made up to 31 December 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2004 AA Accounts made up to 31 December 2003