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FREEOLA LIMITED

Company number 05335999

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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)
27 Sep 2006 AA Accounts for a small company made up to 31 May 2006
22 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
15 Feb 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Nov 2005 288c Secretary's particulars changed
28 Sep 2005 88(3) Particulars of contract relating to shares
28 Sep 2005 88(2)R Ad 29/04/05--------- £ si 4583@1=4583 £ ic 2/4585
28 Sep 2005 123 Nc inc already adjusted 29/04/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 288b Secretary resigned;director resigned
20 Jul 2005 288a New secretary appointed
21 Jun 2005 288a New secretary appointed;new director appointed
21 Jun 2005 288a New director appointed
15 Jun 2005 287 Registered office changed on 15/06/05 from: regency house, 33 wood street, barnet, hertfordshire EN5 4BE
04 Jun 2005 395 Particulars of mortgage/charge
16 May 2005 287 Registered office changed on 16/05/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE
06 May 2005 CERTNM Company name changed fair data LIMITED\certificate issued on 06/05/05
19 Apr 2005 287 Registered office changed on 19/04/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
18 Jan 2005 NEWINC Incorporation