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FREEDOM BOAT CLUB UK, LIMITED

Company number 04176183

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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)
02 Feb 2005 288b Director resigned
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Oct 2004 288a New director appointed
16 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
24 Mar 2004 363a Return made up to 09/03/04; full list of members
29 Nov 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 353 Location of register of members
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
28 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
15 Apr 2003 363s Return made up to 09/03/03; full list of members
04 Apr 2002 363s Return made up to 09/03/02; full list of members
02 Jan 2002 287 Registered office changed on 02/01/02 from: bushacre court 14 garrard way kettering northamptonshire NN16 8TD
15 Aug 2001 88(2)R Ad 27/07/01--------- £ si 16500000@1=16500000 £ ic 1/16500001
15 Aug 2001 123 Nc inc already adjusted 27/07/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
07 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 MEM/ARTS Memorandum and Articles of Association