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FRESH FINANCE (UK) LTD

Company number 04185869

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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)
10 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jan 2005	287	Registered office changed on 20/01/05 from: unit 7 cavendish lichfield road industrial estate tamworth staffordshire B79 7XH	View PDF Registered office changed on 20/01/05 from: unit 7 cavendish lichfield road industrial estate tamworth staffordshire B79 7XH - link opens in a new window - 1 page (1 page)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Accounts for a medium company made up to 31 August 2003	View PDF Accounts for a medium company made up to 31 August 2003 - link opens in a new window - 16 pages (16 pages)
25 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	363s	Return made up to 23/03/04; full list of members	View PDF Return made up to 23/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 17 pages (17 pages)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2003	287	Registered office changed on 09/05/03 from: unit 7 cavendish lichfield road industrial estate tamworth staffordshire B79 7XH	View PDF Registered office changed on 09/05/03 from: unit 7 cavendish lichfield road industrial estate tamworth staffordshire B79 7XH - link opens in a new window - 1 page (1 page)
06 May 2003	363s	Return made up to 23/03/03; full list of members	View PDF Return made up to 23/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2003	363(287)	Registered office changed on 06/05/03
03 Apr 2003	287	Registered office changed on 03/04/03 from: 61 wigmore street london W1U 2HQ	View PDF Registered office changed on 03/04/03 from: 61 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
31 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 36-38 west street london WC2H 9NA	View PDF Registered office changed on 28/08/02 from: 36-38 west street london WC2H 9NA - link opens in a new window - 1 page (1 page)
02 Aug 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	View PDF Accounting reference date extended from 31/03/02 to 31/08/02 - link opens in a new window - 1 page (1 page)
07 Jun 2002	363s	Return made up to 23/03/02; full list of members	View PDF Return made up to 23/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2002	363(287)	Registered office changed on 07/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/06/02
10 Dec 2001	287	Registered office changed on 10/12/01 from: 37 warren street london W1T 6AD	View PDF Registered office changed on 10/12/01 from: 37 warren street london W1T 6AD - link opens in a new window - 1 page (1 page)

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