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CARL FREEDMAN LTD

Company number 03970731

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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)
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 12/04/05; full list of members
28 Sep 2005 88(2)R Ad 15/12/04--------- £ si 848129@.00167=1416 £ ic 845/2261
12 Sep 2005 169 £ ic 2261/845 15/06/05 £ sr 848129@.00167=1416
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: no 1 riding house street london W1P 7PA
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 May 2004 363s Return made up to 12/04/04; full list of members
24 Nov 2003 363a Return made up to 12/04/03; full list of members
08 Aug 2003 288a New secretary appointed
07 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
31 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
20 Jan 2003 288b Secretary resigned;director resigned
04 Nov 2002 363a Return made up to 12/04/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Sep 2001 288c Director's particulars changed
21 Aug 2001 288c Secretary's particulars changed;director's particulars changed
30 Jul 2001 363a Return made up to 12/04/01; full list of members
04 Jul 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
05 Apr 2001 88(2)R Ad 05/02/01-02/04/01 £ si 88976@.00167=148 £ ic 2112/2260
10 Nov 2000 88(2)R Ad 10/05/00--------- £ si 320000@.00167=534 £ ic 1578/2112
10 Nov 2000 88(2)R Ad 10/05/00--------- £ si 80000@.00167=133 £ ic 1445/1578
10 Nov 2000 88(2)R Ad 10/05/00--------- £ si 600000@.00167=1002 £ ic 443/1445
06 Nov 2000 88(2)R Ad 28/09/00--------- £ si 264960@.00167=442 £ ic 1/443
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association