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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)
09 Aug 2007 288b Director resigned
16 Apr 2007 363s Return made up to 25/02/07; no change of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 17/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 288c Director's particulars changed
19 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/05
22 Sep 2005 122 S-div 31/08/05
08 Mar 2005 363s Return made up to 25/02/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Mar 2004 363s Return made up to 25/02/04; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: lion house, red lion street, london, WC1R 4GB
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Jan 2003 AA Full accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 287 Registered office changed on 14/06/02 from: saffery champness, fairfax house, fulwood place, london, WC1V 6UB
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
21 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution