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THE FREEDOM SIPP LIMITED

Company number 04657915

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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)
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
09 Jul 2007 363a Return made up to 05/02/07; full list of members
19 Apr 2007 88(2)R Ad 27/02/07--------- £ si 250000@1=250000 £ ic 100/250100
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed
06 Apr 2006 288b Director resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointment 15/03/05
18 Mar 2005 288a New secretary appointed
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 123 Nc inc already adjusted 06/04/04
15 Feb 2005 288a New director appointed
15 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
05 Jul 2004 287 Registered office changed on 05/07/04 from: 522 holcombe road greenmount bury lancashire BL8 4EJ
26 May 2004 288c Director's particulars changed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association