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THE FRESCA ESOP LIMITED

Company number 03594862

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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)
31 Jan 2012 AA Full accounts made up to 29 April 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Christopher Peter Mack on 30 September 2011
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
18 Oct 2010 AA Full accounts made up to 30 April 2010
12 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
12 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary
17 May 2010 AP01 Appointment of Mr Simon James Hodson as a director
06 May 2010 AP01 Appointment of Ms Elizabeth Mcmeikan as a director
04 May 2010 TM01 Termination of appointment of Amanda Burton as a director
02 Dec 2009 AA Full accounts made up to 24 April 2009
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Nov 2008 AA Full accounts made up to 25 April 2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 288b Appointment terminated director stephen robertson
05 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Sep 2007 AA Full accounts made up to 27 April 2007
10 Nov 2006 AA Full accounts made up to 28 April 2006
06 Oct 2006 363a Return made up to 30/09/06; full list of members
06 Feb 2006 288a New director appointed
27 Jan 2006 CERTNM Company name changed m & w mack esop trustee LIMITED\certificate issued on 27/01/06
14 Oct 2005 363s Return made up to 30/09/05; full list of members
14 Sep 2005 AA Full accounts made up to 29 April 2005