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REAL ESTATE FREEHOLD LIMITED

Company number 03713898

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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 Mar 2010 TM02 Termination of appointment of Jonathan Wooles as a secretary
31 Mar 2010 TM01 Termination of appointment of Sven Topel as a director
31 Mar 2010 TM01 Termination of appointment of Sven Topel as a director
29 Mar 2010 AD01 Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 29 March 2010
12 Mar 2010 AP03 Appointment of James Robert Peace as a secretary
12 Mar 2010 AP01 Appointment of Mr Neil Adam Robinson as a director
12 Mar 2010 AP01 Appointment of Mr Stephen Michael Chard as a director
29 Dec 2009 AP01 Appointment of Sven Topel as a director
24 Dec 2009 AP01 Appointment of Mr Sven Jurgen Topel as a director
17 Dec 2009 TM01 Termination of appointment of Paul Thwaites as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 TM02 Termination of appointment of Tim Grant as a secretary
04 Dec 2009 AP03 Appointment of Jonathan Christian Wooles as a secretary
28 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
05 May 2009 363a Return made up to 16/02/09; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
05 Jun 2008 287 Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ
03 Mar 2008 363a Return made up to 16/02/08; full list of members
12 Nov 2007 288a New director appointed
30 May 2007 AA Accounts for a dormant company made up to 31 October 2006
03 Apr 2007 CERTNM Company name changed ashwell (primary medical facilit ies) LIMITED\certificate issued on 03/04/07
13 Mar 2007 288c Secretary's particulars changed
12 Mar 2007 363a Return made up to 16/02/07; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
01 Aug 2006 288a New secretary appointed