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FRESH INCORPORATED LIMITED

Company number 04136665

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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)
01 Apr 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 26 February 2014
27 Nov 2014 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
03 Sep 2014 CH01 Director's details changed for Timothy Paul Marshall on 3 September 2014
23 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 27 February 2013
30 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 27 February 2012
30 Oct 2012 MEM/ARTS Memorandum and Articles of Association
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
13 Dec 2011 SH08 Change of share class name or designation
13 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke max number shares & subdivide 04/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 27 February 2011
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Nov 2009 CH03 Secretary's details changed for Timothy Paul Marshall on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Timothy Paul Marshall on 1 October 2009
28 Jan 2009 363a Return made up to 08/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Feb 2008 363a Return made up to 08/01/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed