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FRESHFORD HOME CARE LIMITED

Company number 03951833

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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)
29 Oct 2012 TM01 Termination of appointment of Stephen Booty as a director
29 Oct 2012 TM01 Termination of appointment of Susan Gray as a director
29 Oct 2012 AP01 Appointment of Mr David Nicholas Harland as a director
29 Oct 2012 AP01 Appointment of Mr Wayne Felton as a director
29 Oct 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
29 Oct 2012 AP01 Appointment of Mr Jeff Flanagan as a director
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 CC04 Statement of company's objects
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions various approved 29/11/2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AD01 Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD England on 14 April 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Mr Andy Dun as a director
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr David Jackson on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Stephen Martin Booty on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mrs Susan Annette Gray on 1 October 2009
22 Mar 2010 CH03 Secretary's details changed for Mr David Jackson on 1 October 2009
13 Dec 2009 AA Accounts for a small company made up to 31 March 2009
03 Dec 2009 AA01 Previous accounting period shortened from 21 August 2009 to 31 March 2009