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FREEDOM TO SURF LIMITED

Company number 03380801

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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)
28 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 287 Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
02 Jul 2007 363a Return made up to 04/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 395 Particulars of mortgage/charge
03 Jul 2006 363a Return made up to 04/06/06; full list of members
16 May 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Dec 2005 287 Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS
24 Nov 2005 88(2)R Ad 26/10/05--------- £ si 50000@1=50000 £ ic 51547/101547
21 Nov 2005 288a New director appointed
15 Nov 2005 123 Nc inc already adjusted 26/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2005 155(6)a Declaration of assistance for shares acquisition
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Secretary resigned;director resigned