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FREELAND HORTICULTURE LIMITED

Company number 04015968

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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)
20 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
22 Jan 2016 CH01 Director's details changed for George Aitchieson Norman Longmuir on 8 January 2016
13 Jan 2016 TM02 Termination of appointment of Sheryl Anne Tye as a secretary on 13 January 2016
13 Jan 2016 AP03 Appointment of Mrs Philippa Jane Lambourne as a secretary on 13 January 2016
30 Dec 2015 MR01 Registration of charge 040159680005, created on 17 December 2015
24 Sep 2015 AD01 Registered office address changed from , Firth Road, Lincoln, Lincolnshire, LN6 7AH to Rosedale Nursery College Road Swanley Kent BR8 7LT on 24 September 2015
23 Sep 2015 AUD Auditor's resignation
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
06 Jul 2015 AA Full accounts made up to 30 September 2014
29 Jun 2015 MR04 Satisfaction of charge 040159680003 in full
29 Jun 2015 MR04 Satisfaction of charge 040159680004 in full
27 May 2015 TM01 Termination of appointment of Peter Dominic Williams as a director on 27 May 2015
27 May 2015 TM02 Termination of appointment of Peter Dominic Williams as a secretary on 27 May 2015
27 May 2015 AP03 Appointment of Ms Sheryl Anne Tye as a secretary on 27 May 2015
27 May 2015 AP01 Appointment of Ms Sheryl Anne Tye as a director on 27 May 2015
20 Mar 2015 AP01 Appointment of Mr Stuart James Burgin as a director on 9 March 2015
19 Mar 2015 TM01 Termination of appointment of Peter John Rush as a director on 13 March 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Apr 2014 AA Full accounts made up to 30 September 2013
26 Mar 2014 MR04 Satisfaction of charge 040159680002 in full
18 Jan 2014 MR01 Registration of charge 040159680003
18 Jan 2014 MR01 Registration of charge 040159680004
07 Jan 2014 MR01 Registration of charge 040159680002
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders