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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)
07 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
07 Nov 2005 287 Registered office changed on 07/11/05 from: 2ND floor 38 the maltings st. Albans hertfordshire AL1 3HL
05 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed;new director appointed
01 Nov 2005 88(2)R Ad 17/10/05--------- £ si 1545@1=1545 £ ic 50002/51547
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Oct 2005 MAR Re-registration of Memorandum and Articles
25 Oct 2005 53 Application for reregistration from PLC to private
25 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 363s Return made up to 04/06/05; no change of members
19 Jul 2005 363(288) Director's particulars changed
10 Mar 2005 AA Full accounts made up to 30 November 2004
24 Sep 2004 287 Registered office changed on 24/09/04 from: 1 pudding lane market place st albans hertfordshire AL3 5SQ
14 Jul 2004 363s Return made up to 04/06/04; no change of members
05 Jul 2004 AA Full accounts made up to 30 November 2003
13 May 2004 395 Particulars of mortgage/charge
12 Aug 2003 123 Nc inc already adjusted 22/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities