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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)
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
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 288a New director appointed
26 May 2000 395 Particulars of mortgage/charge
09 May 2000 363s Return made up to 25/02/00; full list of members
13 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
14 Oct 1999 88(2)R Ad 28/04/99--------- £ si 1250@.25=312 £ ic 2501/2813
23 May 1999 88(2)R Ad 28/04/99--------- £ si 9998@.25=2499 £ ic 2/2501
21 May 1999 CERTNM Company name changed naked products LTD\certificate issued on 24/05/99
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1999 287 Registered office changed on 10/05/99 from: 19 oaklands, london, N21 3DE
10 May 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
10 May 1999 288b Director resigned
10 May 1999 288b Secretary resigned;director resigned
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New secretary appointed;new director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 381 kingsway, hove, east sussex BN3 4QD
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
25 Feb 1999 NEWINC Incorporation