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FREUD 2.0 HOLDINGS LIMITED

Company number 04232403

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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)
20 Aug 2004 288c Secretary's particulars changed
07 Jul 2004 363s Return made up to 11/06/04; full list of members
07 Jul 2004 363(288) Secretary's particulars changed
18 May 2004 288c Secretary's particulars changed
17 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
18 Jun 2003 363s Return made up to 11/06/03; full list of members
18 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
09 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
25 Jun 2002 363s Return made up to 11/06/02; full list of members
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
04 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 30/06/01
07 Nov 2001 288a New director appointed
19 Jul 2001 88(2)R Ad 18/06/01--------- £ si 999998@.05=49999 £ ic 866701/916700
19 Jul 2001 88(2)R Ad 30/06/01--------- £ si 920000@.05=46000 £ ic 820701/866701
19 Jul 2001 88(2)R Ad 30/06/01--------- £ si 16414000@.05=820700 £ ic 1/820701
19 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2001 122 S-div 18/06/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed;new director appointed
26 Jun 2001 288b Director resigned