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FREUD EBT TRUSTEES LIMITED

Company number 04935127

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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)
29 Apr 2009 288a Director appointed rebecca jane hirst
28 Apr 2009 288b Appointment Terminated Director nicholas wiszowaty
06 Nov 2008 363a Return made up to 16/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / nicholas wiszowaty / 15/10/2008 / HouseName/Number was: , now: milkwood house; Street was: parrocke lodge, now: west drive; Area was: west drive, now: virginia water; Post Town was: virginia water, now: wentworth; Occupation was: company chairman, now: company director
29 May 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
02 Nov 2007 363a Return made up to 01/10/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: 19-21 mortmer street london W1T 3DX
27 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 288a New secretary appointed
10 Jan 2007 363a Return made up to 01/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Secretary resigned
28 Mar 2006 288a New secretary appointed
21 Nov 2005 363s Return made up to 16/10/05; full list of members
21 Nov 2005 363(288) Secretary's particulars changed
17 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Secretary resigned
07 Oct 2005 AUD Auditor's resignation
06 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association