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FREUD INTERNATIONAL HOLDINGS LIMITED

Company number 04947999

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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)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 Apr 2009	288b	Appointment Terminated Director nicholas wiszowaty	View PDF Appointment Terminated Director nicholas wiszowaty - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed rebecca jane hirst	View PDF Director appointed rebecca jane hirst - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	288c	Director's Change of Particulars / matthew freud / 29/10/2008 / HouseName/Number was: , now: 7; Street was: china corner, now: ladbroke terrace; Area was: blenheim park, now: ; Post Town was: woodstock, now: london; Region was: oxfordshire, now: ; Post Code was: OX20 1PR, now: W11 3PG; Country was: , now: united kingdom	View PDF Director's Change of Particulars / matthew freud / 29/10/2008 / HouseName/Number was: , now: 7; Street was: china corner, now: ladbroke terrace; Area was: blenheim park, now: ; Post Town was: woodstock, now: london; Region was: oxfordshire, now: ; Post Code was: OX20 1PR, now: W11 3PG; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
06 Nov 2008	288c	Director's Change of Particulars / nicholas wiszowaty / 29/10/2008 / 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	View PDF Director's Change of Particulars / nicholas wiszowaty / 29/10/2008 / 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 - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
30 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 19-21 mortimer street london W1T 3DX	View PDF Registered office changed on 09/08/07 from: 19-21 mortimer street london W1T 3DX - link opens in a new window - 1 page (1 page)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jan 2007	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
12 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	363s	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	363a	Return made up to 30/10/04; full list of members; amend	View PDF Return made up to 30/10/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
07 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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