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FRESH APPROACH (UK) LIMITED

Company number 05210250

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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 Jan 2013 AA Accounts for a small company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of an agreement 25/11/2011
29 Feb 2012 SH03 Purchase of own shares.
02 Jan 2012 AA Accounts for a small company made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 19/08/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Nov 2008 288b Appointment terminated director steven glicher
03 Oct 2008 363a Return made up to 19/08/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 88(2)R Ad 07/12/07--------- £ si 5555@.01=55 £ ic 1000/1055
08 Jan 2008 88(3) Particulars of contract relating to shares
08 Jan 2008 88(2)R Ad 07/12/07--------- £ si 99900@.01=999 £ ic 1/1000
08 Jan 2008 123 Nc inc already adjusted 07/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £999 07/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 363s Return made up to 19/08/07; no change of members
23 Sep 2007 287 Registered office changed on 23/09/07 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
17 May 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 288a New director appointed