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FREEHOLD PORTFOLIOS GB LIMITED

Company number 05556601

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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)
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011
24 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
30 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 21 October 2009
27 Oct 2009 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 27 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Darren Ian Pither on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 21 October 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
23 Mar 2009 288b Appointment terminated director stephen lindley
19 Mar 2009 288a Secretary appointed ms gillian dow
19 Mar 2009 288b Appointment terminated secretary jennifer jackson
11 Mar 2009 288a Director appointed mr stephen paul lindley
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 25/02/2009
25 Feb 2009 288a Director appointed mr robert steinhouse
24 Feb 2009 288b Appointment terminated director stephen lindley