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FRESHWILD LIMITED

Company number 04555609

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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)
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
31 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288c Director's particulars changed
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Nov 2005 AA Full accounts made up to 21 August 2004
09 Nov 2005 363a Return made up to 07/10/05; no change of members
03 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
15 Feb 2005 363a Return made up to 07/10/04; full list of members
13 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
03 Nov 2004 403b Declaration of mortgage charge released/ceased