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FREEPORT (NOMINEE 4) LIMITED

Company number 03441157

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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)
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/01/2011
01 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Robert Edward Hodges on 15 September 2010
16 Sep 2010 CH01 Director's details changed for Robert Charles Konigsberg on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Eric Sasson on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010
15 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2009 363a Return made up to 29/09/09; full list of members
16 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jan 2009 363a Return made up to 29/09/08; full list of members
15 Feb 2008 363a Return made up to 29/09/07; full list of members
15 Feb 2008 353 Location of register of members
22 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 25/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned