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FREEMAN JONES LIMITED

Company number 04348410

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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)
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CC04 Statement of company's objects
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Nov 2016 AA Full accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
30 Oct 2015 AA Full accounts made up to 31 January 2015
22 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for deborah ware
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon David Kay as a secretary on 5 March 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
18 Dec 2014 AP01 Appointment of Mrs Deborah Ware as a director on 15 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015
20 Oct 2014 AA Full accounts made up to 31 January 2014
21 Mar 2014 AD01 Registered office address changed from Carlton House Vere Street Salford M50 2GQ on 21 March 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
20 Nov 2013 AP01 Appointment of Mr Jonathan Gavin Warr as a director
21 Oct 2013 AA Full accounts made up to 31 January 2013
10 Aug 2013 MR04 Satisfaction of charge 4 in full
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 January 2009