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FRESHAVEN LIMITED

Company number 03904107

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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)
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 11/01/07; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 287 Registered office changed on 12/06/06 from: clifton house bunnian place basingstoke hampshire RG21 7JE
11 Jan 2006 363a Return made up to 11/01/06; full list of members
18 Aug 2005 AA Accounts for a small company made up to 31 March 2005
20 Jan 2005 363s Return made up to 11/01/05; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 March 2004
10 Jan 2004 363s Return made up to 11/01/04; full list of members
29 Aug 2003 AA Accounts for a small company made up to 31 March 2003
09 Jan 2003 363s Return made up to 11/01/03; full list of members
24 Jun 2002 AA Accounts for a small company made up to 31 March 2002
07 Feb 2002 363s Return made up to 11/01/02; full list of members
15 Aug 2001 AA Accounts for a small company made up to 31 March 2001
11 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
27 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
17 Mar 2000 287 Registered office changed on 17/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
11 Jan 2000 NEWINC Incorporation