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FRESHFIELDS PROPERTY DEVELOPMENT LIMITED

Company number 05152658

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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)
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
17 Feb 2013 AP03 Appointment of Mr Patrick Gerrard Gray as a secretary
17 Feb 2013 TM02 Termination of appointment of Richard Jones as a secretary
08 Sep 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2011
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Patrick Gerrard Gray on 14 June 2010
18 Aug 2010 CH01 Director's details changed for Martin Daniel Gray on 14 June 2010
20 May 2010 AA Total exemption full accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 14/06/09; full list of members
16 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 14/06/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Sep 2007 363s Return made up to 14/06/07; full list of members
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 287 Registered office changed on 13/03/07 from: manor farm house great staughton cambridgeshire PE19 5BE
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288b Director resigned