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FRESCA COMMERCE LIMITED

Company number 04066272

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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)
16 Oct 2008 288a Director appointed daniel morris
30 Sep 2008 363a Return made up to 06/09/08; full list of members
01 Apr 2008 288a Director appointed mrs helen marie slaven
28 Mar 2008 288b Appointment terminated director douglas quinn
28 Mar 2008 288a Director appointed nigel stagg
28 Mar 2008 288a Director appointed mr andrew edward varley
28 Mar 2008 288b Appointment terminated director gavin wilkinson
28 Mar 2008 288b Appointment terminated director justin lord
28 Mar 2008 288a Secretary appointed newgate street secretaries LIMITED
28 Mar 2008 288b Appointment terminated secretary sarah hughes
04 Feb 2008 CERTNM Company name changed fresca LIMITED\certificate issued on 04/02/08
03 Jan 2008 SA Statement of affairs
03 Jan 2008 88(2)R Ad 22/09/04--------- £ si 16352@.01
17 Sep 2007 363a Return made up to 06/09/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2006 363a Return made up to 06/09/06; full list of members
01 Nov 2006 353 Location of register of members
01 Nov 2006 287 Registered office changed on 01/11/06 from: 2, abbey barn business centre, abbey barn lane, high wycombe, buckinghamshire HP10 9QQ
01 Nov 2006 190 Location of debenture register
03 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 288b Director resigned
21 Mar 2006 287 Registered office changed on 21/03/06 from: canon house, 27, london end, beaconsfield, buckinghamshire, HP9 2HN
19 Sep 2005 363a Return made up to 06/09/05; full list of members
19 Sep 2005 288c Director's particulars changed
15 Sep 2005 190 Location of debenture register