THE FRESCA ESOP LIMITED

Company number 03594862

Date	Type	Description	View / Download
13 May 2005	288b	Director resigned	(1 page)
11 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
22 Sep 2004	AA	Full accounts made up to 23 April 2004	(6 pages)
15 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Sep 2003	AA	Full accounts made up to 25 April 2003	(6 pages)
08 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 26 April 2002	(6 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
21 Nov 2001	AA	Full accounts made up to 27 April 2001	(6 pages)
19 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN	(1 page)
17 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
12 Oct 2000	AA	Full accounts made up to 28 April 2000	(6 pages)
26 Nov 1999	AA	Full accounts made up to 30 April 1999	(6 pages)
07 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
20 Jul 1999	363s	Return made up to 08/07/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
30 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)