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FRESH TELECOM LIMITED

Company number 03843665

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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)
14 Aug 2002 386 Notice of resolution removing auditor
30 May 2002 AA Full accounts made up to 31 March 2001
20 May 2002 225 Accounting reference date shortened from 30/09/01 to 31/03/01
08 May 2002 AA Full accounts made up to 30 September 2000
12 Oct 2001 363a Return made up to 17/09/01; full list of members
23 May 2001 288c Secretary's particulars changed
03 Jan 2001 288a New secretary appointed
18 Dec 2000 288a New director appointed
06 Nov 2000 363a Return made up to 17/09/00; full list of members
24 Oct 2000 288c Director's particulars changed
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New secretary appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
26 Oct 1999 287 Registered office changed on 26/10/99 from: 90 long acre london WC2E 9TT
12 Oct 1999 CERTNM Company name changed halemind LIMITED\certificate issued on 13/10/99
04 Oct 1999 287 Registered office changed on 04/10/99 from: 120 east road london N1 6AA
17 Sep 1999 NEWINC Incorporation