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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)
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 363s Return made up to 04/06/03; full list of members
12 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
11 Aug 2003 88(2)R Ad 06/06/02--------- £ si 2@1=2 £ ic 50000/50002
11 Aug 2003 123 Nc inc already adjusted 06/06/02
01 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 AA Full accounts made up to 30 November 2002
09 Jul 2002 363s Return made up to 04/06/02; full list of members
02 Jul 2002 AA Full accounts made up to 30 November 2001
19 Apr 2002 395 Particulars of mortgage/charge
04 Jul 2001 AA Full accounts made up to 30 November 2000
12 Jun 2001 363s Return made up to 04/06/01; full list of members
12 Jun 2001 287 Registered office changed on 12/06/01 from: 31 orient close st albans hertfordshire AL1 1AJ
20 Mar 2001 395 Particulars of mortgage/charge
12 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 AUD Auditor's resignation
04 Jul 2000 AA Full accounts made up to 30 November 1999
28 Jun 2000 363s Return made up to 04/06/00; full list of members
23 Jul 1999 363s Return made up to 04/06/99; no change of members
16 Feb 1999 AA Full accounts made up to 30 November 1998
12 Oct 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98