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FRESHAIR LIMITED

Company number 04905226

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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)
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Lee Daniel Craze on 1 September 2011
27 Sep 2011 CH03 Secretary's details changed for Gillian Helen Craze on 1 September 2011
04 Mar 2011 AA Full accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mr Chetan Wagle as a director
04 Mar 2010 AA Full accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 19/09/09; full list of members
23 Apr 2009 AA Full accounts made up to 30 June 2008
24 Oct 2008 363a Return made up to 19/09/08; full list of members
22 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
18 Oct 2007 363a Return made up to 19/09/07; full list of members
25 Mar 2007 AA Full accounts made up to 30 June 2006
25 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(287) ‐ Registered office changed on 25/10/06
04 Oct 2006 287 Registered office changed on 04/10/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
16 Jan 2006 AA Full accounts made up to 30 June 2005
19 Oct 2005 363s Return made up to 19/09/05; full list of members
17 Jan 2005 AA Full accounts made up to 30 June 2004
23 Sep 2004 363s Return made up to 19/09/04; full list of members
20 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
14 Jul 2004 88(2)R Ad 10/06/04--------- £ si 999999@1=999999 £ ic 1/1000000
08 Jul 2004 CERTNM Company name changed craftchance LIMITED\certificate issued on 08/07/04
06 Jul 2004 123 Nc inc already adjusted 01/06/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital