FRESHWATER MIDLANDS LIMITED

Company number 03608417

Date	Type	Description	View / Download
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	287	Registered office changed on 13/06/05 from: the waters edge brindley place birmingham west midlands B1 2HL	(1 page)
13 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
03 Jun 2005	CERTNM	Company name changed quantum pr LIMITED\certificate issued on 03/06/05	(2 pages)
31 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
31 May 2005	53	Application for reregistration from PLC to private	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Dec 2004	AA	Full accounts made up to 30 June 2004	(14 pages)
12 Aug 2004	363s	Return made up to 03/08/04; full list of members	(7 pages)
05 Jan 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
18 Aug 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
17 Aug 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
18 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
17 Oct 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
27 Dec 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
26 Sep 2000	363a	Return made up to 03/08/00; no change of members	(6 pages)
12 Jun 2000	288b	Director resigned	(1 page)
02 Feb 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
20 Sep 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
20 Sep 1999	363(287)	Registered office changed on 20/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1999	287	Registered office changed on 01/05/99 from: grosvenor house 11 st pauls square birmingham B7 1RB	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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