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FRESH SOURCE (LONDON) LIMITED

Company number 03976686

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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)
08 May 2007 88(2)R Ad 23/03/07--------- £ si 6@1
30 Apr 2007 363a Return made up to 19/04/07; full list of members
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/07
03 Apr 2007 287 Registered office changed on 03/04/07 from: 105 stanstead road london SE23 1HH
15 Mar 2007 AA Accounts for a small company made up to 31 January 2006
05 May 2006 363a Return made up to 19/04/06; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 January 2005
04 May 2005 363s Return made up to 19/04/05; full list of members
04 May 2005 363(288) Director's particulars changed
31 Oct 2004 AA Accounts for a small company made up to 31 January 2004
04 May 2004 288b Director resigned
27 Apr 2004 363s Return made up to 19/04/04; full list of members
12 Feb 2004 169 £ ic 290/285 05/01/04 £ sr 50@.1=5
31 Jan 2004 88(2)R Ad 09/01/04--------- £ si 90@1=90 £ ic 200/290
17 Nov 2003 AA Accounts for a small company made up to 31 January 2003
27 May 2003 363s Return made up to 19/04/03; full list of members
27 May 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Dec 2002 AA Accounts for a small company made up to 31 January 2002
29 Apr 2002 363s Return made up to 19/04/02; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 January 2001
03 May 2001 363s Return made up to 19/04/01; full list of members
09 Apr 2001 CERTNM Company name changed opaltwo LIMITED\certificate issued on 09/04/01
19 Jan 2001 395 Particulars of mortgage/charge