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FRESHFIELDS INTERNATIONAL LIMITED

Company number 03978759

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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)
09 Dec 2014 CH03 Secretary's details changed for Crispin Hain Cole on 3 October 2014
08 Dec 2014 CH01 Director's details changed for Crispin Hain Cole on 3 October 2014
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
12 Mar 2014 AP01 Appointment of Peter Joseph Jeffcote as a director
20 Jan 2014 TM01 Termination of appointment of Timothy Jones as a director
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2014 CC04 Statement of company's objects
02 Jan 2014 AA Full accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Avril Catherine Burns Martindale on 24 April 2013
21 Jan 2013 AA Full accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr William Patrick Lagan Lawes as a director
04 Jan 2011 TM01 Termination of appointment of Guy Morton as a director
14 Sep 2010 AA Full accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010
12 Jan 2010 AA Full accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 17/04/09; no change of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
08 Jan 2009 288c Director's change of particulars / timothy jones / 17/05/2008
22 Apr 2008 363a Return made up to 17/04/08; full list of members
27 Mar 2008 288a Director appointed timothy william jones
18 Mar 2008 288b Appointment terminated director john crisp