FRED LONDRES LIMITED

Company number 04212094

Date	Type	Description	View / Download
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	363a	Return made up to 08/05/05; full list of members	(5 pages)
11 May 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Full accounts made up to 31 December 2002	(13 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Jun 2004	363a	Return made up to 08/05/04; no change of members	(4 pages)
31 Dec 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Jun 2003	363a	Return made up to 08/05/03; full list of members	(5 pages)
10 May 2003	288b	Director resigned	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
13 Jun 2002	353	Location of register of members	(1 page)
13 Jun 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
17 Jan 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: aldwych house 81 aldwych london WC2B 4HN	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 174 new bond street london W1	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	88(2)R	Ad 08/05/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)

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