FRESHFIELDS (CARNABY) MANAGEMENT LIMITED

Company number 04092863

Date	Type	Description	View / Download
05 Jun 2006	288a	New director appointed	(3 pages)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: 1 park row leeds LS1 5AB	(1 page)
26 Oct 2005	363a	Annual return made up to 19/10/05	(2 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
14 Dec 2004	288c	Secretary's particulars changed	(1 page)
11 Nov 2004	363s	Annual return made up to 19/10/04	(4 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
10 Dec 2003	363s	Annual return made up to 19/10/03	(4 pages)
09 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
27 Oct 2002	363s	Annual return made up to 19/10/02	(4 pages)
23 Aug 2002	288a	New director appointed	(3 pages)
14 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
03 Dec 2001	363s	Annual return made up to 19/10/01	(3 pages)
20 Aug 2001	288c	Secretary's particulars changed	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Oct 2000	NEWINC	Incorporation	(12 pages)

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