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FRED LONDRES LIMITED

Company number 04212094

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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)
27 Apr 2011 AP01 Appointment of Mrs Valérie Marie, Monique Lachaux as a director
16 Nov 2010 MISC Sect 516 ca 2006
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 08/05/09; no change of members
29 Jun 2009 288c Director's change of particulars / nathalie bader / 01/02/2009
10 Dec 2008 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 08/05/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2006
22 Jun 2007 AA Full accounts made up to 31 December 2005
08 Jun 2007 363a Return made up to 08/05/07; no change of members
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
11 Aug 2006 AA Full accounts made up to 31 December 2004
20 Jun 2006 363a Return made up to 08/05/06; full list of members
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 27/02/06
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
13 Feb 2006 AA Full accounts made up to 31 December 2003
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Sep 2005 88(2)R Ad 05/08/05--------- £ si 3500000@1=3500000 £ ic 50000/3550000
09 Sep 2005 123 Nc inc already adjusted 05/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities