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FREEMANTLE ENTERPRISES LIMITED

Company number 04998602

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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)
07 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
29 Dec 2011 TM02 Termination of appointment of Stag Gates Secretaries Limited as a secretary
16 May 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Feb 2011 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 22 February 2011
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for David Maurice Adams on 5 December 2009
04 Jan 2010 CH04 Secretary's details changed for Stag Gates Secretaries Limited on 5 December 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jan 2009 363a Return made up to 18/12/08; full list of members
25 Jan 2008 CERTNM Company name changed secret world cruises LIMITED\certificate issued on 25/01/08
10 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
07 Jan 2008 363a Return made up to 18/12/07; full list of members
03 May 2007 288c Director's particulars changed
08 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
12 Jan 2007 363a Return made up to 18/12/06; full list of members
04 Jan 2006 363a Return made up to 18/12/05; full list of members
26 Oct 2005 288a New secretary appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: 20-22 bedford row london WC1R 4JS
21 Oct 2005 288b Secretary resigned