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FRED (LONDON) LIMITED

Company number 05350762

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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)
13 Feb 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 02/02/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: c/o thompson and lilley 20A berkeley street london W1X 5AE
04 Jan 2007 395 Particulars of mortgage/charge
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Aug 2006 288a New director appointed
09 Jun 2006 363s Return made up to 02/02/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re alloting shares 04/03/05
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
14 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
21 Dec 2005 395 Particulars of mortgage/charge
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New secretary appointed;new director appointed
02 Feb 2005 NEWINC Incorporation