FREEPORT (NOMINEE 4) LIMITED

Company number 03441157

Date	Type	Description	View / Download
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ	(1 page)
24 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
10 Nov 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 24 June 2006	(8 pages)
08 May 2006	AA	Full accounts made up to 25 June 2005	(12 pages)
13 Apr 2006	288b	Director resigned	(1 page)
23 Dec 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL	(1 page)
26 May 2005	88(2)R	Ad 18/05/05--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
26 May 2005	123	Nc inc already adjusted 18/05/05	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Apr 2005	AA	Full accounts made up to 26 June 2004	(12 pages)
12 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
25 May 2004	CERTNM	Company name changed freeport village yorkshire limit ed\certificate issued on 25/05/04	(2 pages)
06 Feb 2004	AA	Full accounts made up to 28 June 2003	(14 pages)
23 Oct 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
20 Jan 2003	AA	Full accounts made up to 29 June 2002	(15 pages)
23 Oct 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
10 Dec 2001	288a	New director appointed	(2 pages)