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FRESHGRASS INVESTMENTS UK LIMITED

Company number 04521368

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2009 288b Appointment Terminated Director mark strickland
11 May 2009 288b Appointment Terminated Director andrew cooksey
25 Sep 2008 363a Return made up to 29/08/08; full list of members
03 Sep 2008 288a Director appointed david wilkinson
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement director obligatedto deliver and perform the documentsfor the company 15/07/2008
04 Aug 2008 288b Appointment Terminated Director marcus heywood
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement,dirs authorised to execute deiver and perform the obligations set out in in docs 27/03/2008
31 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 29/08/07; full list of members
31 Aug 2007 395 Particulars of mortgage/charge
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise & direct 03/08/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 AUD Auditor's resignation
21 Nov 2006 288a New director appointed
11 Nov 2006 287 Registered office changed on 11/11/06 from: bridgend creamery bridgend industrial estate bridgend CF31 3RL