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FRESH TRADING LIMITED

Company number 03720071

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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)
11 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
11 Jun 2010 CH01 Director's details changed for James Quincey on 25 March 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 TM01 Termination of appointment of Maurice Pinto as a director
21 Dec 2009 CH01 Director's details changed for Richard Reed on 15 July 2008
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2009 88(2) Ad 29/05/09\gbp si 2469513@0.00025=617.37825\gbp ic 2812/3429.37825\
05 Jun 2009 288a Director appointed james quincey
30 Apr 2009 363a Return made up to 25/02/09; no change of members
30 Apr 2009 288c Director's change of particulars / jonathan wright / 22/04/2009
30 Apr 2009 288c Director's change of particulars / richard reed / 22/04/2009
01 Apr 2009 363a Return made up to 25/03/09; full list of members
01 Apr 2009 363a Return made up to 25/02/08; full list of members; amend
23 Jan 2009 363a Return made up to 25/02/08; full list of members; amend
23 Jan 2009 363a Return made up to 25/02/07; full list of members; amend
28 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
29 Aug 2008 363s Return made up to 25/02/08; no change of members
03 Jul 2008 288c Director and secretary's change of particulars / adam balon / 01/05/2007
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Aug 2007 288a New director appointed