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FRI-JADO UK LIMITED

Company number 04346709

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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)
03 Jun 2011 AP01 Appointment of Laurens Johannes Tozef Engbers as a director
01 Jun 2011 TM01 Termination of appointment of Martin Wawrzyniak as a director
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Martin Petrus Bernadus Wawrzyniak on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Michael Roy Littlewood on 1 October 2009
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Jan 2009 363a Return made up to 03/01/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
06 Feb 2008 395 Particulars of mortgage/charge
07 Jan 2008 363a Return made up to 03/01/08; full list of members
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
17 Jan 2007 363a Return made up to 03/01/07; full list of members
04 Oct 2006 288c Director's particulars changed
13 Jul 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363a Return made up to 03/01/06; full list of members
08 Sep 2005 AA Accounts for a small company made up to 31 December 2004
02 Feb 2005 363a Return made up to 03/01/05; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
19 Mar 2004 363a Return made up to 03/01/04; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
19 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 363a Return made up to 03/01/03; full list of members