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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)
15 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Full accounts made up to 24 June 2000
09 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 288b Director resigned
26 Jan 2000 287 Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB
12 Jan 2000 AA Full accounts made up to 26 June 1999
01 Nov 1999 363s Return made up to 29/09/99; full list of members
29 Mar 1999 AA Full accounts made up to 27 June 1998
07 Dec 1998 288a New director appointed
12 Oct 1998 363s Return made up to 29/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 288a New director appointed
19 May 1998 288a New director appointed
18 Mar 1998 MEM/ARTS Memorandum and Articles of Association
13 Mar 1998 CERTNM Company name changed freeport leisure yorkshire limit ed\certificate issued on 16/03/98
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288b Secretary resigned;director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 88(2)R Ad 06/03/98--------- £ si 2@1=2 £ ic 2/4
10 Mar 1998 287 Registered office changed on 10/03/98 from: fountain precinct balm green sheffield S1 1RZ
10 Mar 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
23 Oct 1997 CERTNM Company name changed broomco (1373) LIMITED\certificate issued on 24/10/97
29 Sep 1997 NEWINC Incorporation