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FREEWHEELERS LTD

Company number 03700488

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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)
22 Nov 2016 CH01 Director's details changed for Daniel Harris on 22 November 2016
22 Nov 2016 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Daniel Harris on 22 November 2016
21 Nov 2016 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 27 Old Gloucester Street London WC1N 3AX on 21 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 May 2015 CH01 Director's details changed for Daniel Harris on 25 December 2014
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
13 Dec 2011 CERTNM Company name changed freewheelers LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
13 Dec 2011 CH01 Director's details changed for Daniel Harris on 12 December 2011
03 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for Halco Secretaries Limited on 9 March 2009
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Feb 2009 287 Registered office changed on 26/02/2009 from 8-10 new fetter lane london EC4A 1RS
20 Feb 2009 363a Return made up to 25/01/09; full list of members