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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)
02 Feb 2004 363s Return made up to 24/01/04; full list of members
26 Jul 2003 288c Director's particulars changed
20 Mar 2003 AA Accounts made up to 31 December 2002
20 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2003 363s Return made up to 24/01/03; full list of members
28 Jan 2002 363s Return made up to 24/01/02; full list of members
18 Jan 2002 AA Accounts made up to 31 December 2001
18 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Feb 2001 AA Accounts made up to 31 December 2000
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 2001 363s Return made up to 24/01/01; full list of members
26 Oct 2000 287 Registered office changed on 26/10/00 from: suites 4-9 imex business park shobnall road burton on trent staffordshire DE14 2AU
28 Jul 2000 288a New director appointed
28 Jul 2000 288b Director resigned
05 Jun 2000 AA Accounts made up to 31 December 1999
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/02/00
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
03 Mar 1999 288a New secretary appointed
03 Mar 1999 288b Secretary resigned
16 Feb 1999 AA Accounts made up to 31 December 1998
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1999 287 Registered office changed on 16/02/99 from: curzon street business centre curzon street burton on trent DE14 2DH
16 Feb 1999 363s Return made up to 24/01/99; no change of members