FRESHNEY PLACE (NO.1) LIMITED

Company number 04122794

Date	Type	Description	View / Download
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Apr 2012	AP01	Appointment of John Francis German as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Christopher Millard as a director	(1 page)
13 Feb 2012	CH01	Director's details changed for Mr Scott Mark Rowland on 20 December 2011	(2 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
19 Jul 2011	AP01	Appointment of Mr Scott Mark Rowland as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Christopher Millard as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
02 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
08 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)