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BE FREE UK, LTD

Company number 03454442

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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)
23 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 23/10/01; full list of members
24 May 2001 AAMD Amended full accounts made up to 31 March 2000
16 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
05 Mar 2001 288a New secretary appointed;new director appointed
22 Feb 2001 AA Full accounts made up to 31 March 2000
15 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 287 Registered office changed on 12/02/01 from: royal albert house sheet street windsor berkshire SL4 1BE
13 Dec 2000 363s Return made up to 23/10/00; full list of members
06 Sep 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 CERTNM Company name changed trivida europe LTD\certificate issued on 01/09/00
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288b Director resigned
24 Nov 1999 363s Return made up to 23/10/99; full list of members
12 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
12 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/99
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Request DocumentResolutions
12 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/99
12 Aug 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Nov 1998 363s Return made up to 23/10/98; full list of members
19 Nov 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
19 Mar 1998 CERTNM Company name changed refal 518 LIMITED\certificate issued on 20/03/98